| Entity Name: | ANWA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANWA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jun 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Mar 2014 (11 years ago) |
| Document Number: | L12000084192 |
| FEI/EIN Number |
455580369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1756 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132, US |
| Mail Address: | 1756 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANWA LLC 401K | 2022 | 455580369 | 2023-09-12 | ANWA LLC | 8 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | WLADIMIR DORTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DORTA-SAEZ WLADIMIR A | Managing Member | 425 NE 22ND STREET #2606, MIAMI, FL, 33137 |
| DORTA ANGELICA | Manager | 1756 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| DORTA-SAEZ WLADIMIR A | Agent | 425 NE 22ND STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-26 | 1756 NORTH BAYSHORE DRIVE, SUITE 123, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-26 | 1756 NORTH BAYSHORE DRIVE, SUITE 123, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2014-03-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-25 | 425 NE 22ND STREET, 2606, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1645368409 | 2021-02-02 | 0455 | PPS | 1756 N Bayshore Dr Ste 123, Miami, FL, 33132-1134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3108297703 | 2020-05-01 | 0455 | PPP | 1756 N BAYSHORE DR STE 123, MIAMI, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
