| Entity Name: | ANZO WPB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANZO WPB, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Aug 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000108856 |
| FEI/EIN Number |
460858747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 Clematis St Suite 110, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1300 W INDUSTRIAL AVE, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Saleh Ferdin F | Manager | 884 Nafa Dr, Boca Raton, FL, 33487 |
| SALEH FERDIN | Agent | 884 Nafa Dr, Boca Raton, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000023876 | ANZO WPB | EXPIRED | 2018-02-15 | 2023-12-31 | - | 1300 W INDUSTRIAL AVE, SUITE 105, BOYNTON BEACH, FL, 33426 |
| G14000025529 | THE CHICKPEA | EXPIRED | 2014-03-12 | 2019-12-31 | - | 400 CLEMATIS ST STE 103, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 884 Nafa Dr, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 330 Clematis St Suite 110, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-18 | 330 Clematis St Suite 110, WEST PALM BEACH, FL 33401 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-03-12 | ANZO WPB, LLC | - |
| LC AMENDMENT | 2017-06-23 | - | - |
| LC AMENDMENT | 2016-01-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-07 | SALEH, FERDIN | - |
| REINSTATEMENT | 2013-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000428328 | ACTIVE | 50-2021-CA-006242-XXXX-MB | CIRCUIT COURT PALM BEACH, FL | 2022-08-15 | 2027-09-12 | $622,652.06 | TERRANOVA CORPROATION, 801 ARTHUR GODFREY ROAD, SUITE 600, MIAMI BEACH, FL 33140 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment and Name Change | 2018-03-12 |
| LC Amendment | 2017-06-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| LC Amendment | 2016-01-07 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8879448708 | 2021-04-08 | 0455 | PPS | 330 Clematis St, West Palm Beach, FL, 33401-4602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3317367402 | 2020-05-07 | 0455 | PPP | 330 Clematis, Ste 110, West Palm Beach, FL, 33401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
