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ANASTASIA CORAL GABLES, LLC - Florida Company Profile

Company Details

Entity Name: ANASTASIA CORAL GABLES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANASTASIA CORAL GABLES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Aug 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000112573
FEI/EIN Number 80-0848471

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3470 N.W. 82ND AVENUE, STE. 988, DORAL, FL, 33122
Mail Address: 3470 N.W. 82ND AVENUE, STE. 988, DORAL, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE-VIERA ANIBAL Manager 370 MIRACLE MILE, CORAL GABLES, FL, 33134
SHOJAEE MASOUD Manager 370 MIRACLE MILE, CORAL GABLES, FL, 33134
SILVA FRANK E Agent 3470 N.W. 82ND AVENUE, STE. 988, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2012-10-12 SILVA, FRANK ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2012-10-12 3470 N.W. 82ND AVENUE, STE. 988, DORAL, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-24
Reg. Agent Change 2012-10-12
Florida Limited Liability 2012-08-31

Date of last update: 02 May 2025

Sources: Florida Department of State