| Entity Name: | ANCHUCA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANCHUCA HOLDINGS, 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: | 12 Dec 2012 (12 years ago) |
| Document Number: | L12000155366 |
| FEI/EIN Number |
46-1552967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41 LAKE MORTON DR, LAKELAND, FL, 33801, US |
| Mail Address: | P O BOX 2420, LAKELAND, FL, 33806, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Y5G45MD3456242 | L12000155366 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O The Ruthvens Inc, 41 LAKE MORTON DR, LAKELAND, US-FL, US, 33801 |
| Headquarters | 41 Lake Morton Drive, Lakeland, US-FL, US, 33801 |
Registration details
| Registration Date | 2020-01-08 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-01-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000155366 |
| Name | Role | Address |
|---|---|---|
| Clark Brandon T | Auth | P O BOX 2420, LAKELAND, FL, 33806 |
| Ruthven J. G | Auth | P O BOX 2420, LAKELAND, FL, 33806 |
| Sineath Lamar | Auth | P O BOX 2420, LAKELAND, FL, 33806 |
| THE RUTHVENS, INC. | Manager | - |
| THE RUTHVENS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | The Ruthvens Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 41 LAKE MORTON DR, LAKELAND, FL 33801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
