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. |
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 |
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 |
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 | - |
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