| Entity Name: | ANKAR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANKAR INVESTMENTS, 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 Oct 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000138486 |
| FEI/EIN Number |
38-3890097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2711 NW 104TH AVENUE, SUNRISE, FL, 33322, US |
| Mail Address: | 2711 NW 104TH AVENUE, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POCHIERO ANA B | President | 2711 NW 104TH AVENEU, SUNRISE, FL, 33322 |
| RODRIGUEZ CARLOS R | Member | 2711 NW 104TH AVENEU, SUNRISE, FL, 33322 |
| JESS & JENN SERVICES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 2711 NW 104TH AVENUE, APT 307, SUNRISE, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 6447 MIAMI LAKES DR E, SUITE 203D, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-28 | 2711 NW 104TH AVENUE, APT 307, SUNRISE, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-28 | JESS & JENN SERVICES CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-28 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-03-14 |
| Florida Limited Liability | 2012-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
