Entity Name: | ANYELO, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ANYELO, 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: | 25 Jan 2013 (12 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L13000013061 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 97 SW 8TH ST, MIAMI, FL, 33130, US |
Mail Address: | P.O.BOX 557095, MIAMI, FL, 33255-7095, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ANYELO LLC 401 K PROFIT SHARING PLAN TRUST | 2018 | 452996778 | 2019-05-13 | ANYELO LLC | 13 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2019-05-13 |
Name of individual signing | JUAN CARLOS BARRERA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 541800 |
Sponsor’s telephone number | 7866197675 |
Plan sponsor’s address | 97 SW 8TH STREET, MIAMI, FL, 33130 |
Signature of
Role | Plan administrator |
Date | 2018-07-06 |
Name of individual signing | JUAN CARLOS BARRERA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 541800 |
Sponsor’s telephone number | 7866197675 |
Plan sponsor’s address | 97 SW 8TH STREET, MIAMI, FL, 33130 |
Signature of
Role | Plan administrator |
Date | 2017-05-31 |
Name of individual signing | JUAN CARLOS BARRERA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 541800 |
Sponsor’s telephone number | 7866197675 |
Plan sponsor’s address | 97 SW 8TH STREET, MIAMI, FL, 33130 |
Signature of
Role | Plan administrator |
Date | 2016-07-26 |
Name of individual signing | ANYELO BARRERA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2014-01-01 |
Business code | 541800 |
Sponsor’s telephone number | 7866197675 |
Plan sponsor’s address | 97 SW 8TH STREET, MIAMI, FL, 33130 |
Signature of
Role | Plan administrator |
Date | 2015-07-22 |
Name of individual signing | VIVIANA TABARES |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
BARRERA JUAN CARLOS | Managing Member | 97 SW 8TH ST, MIAMI, FL, 33130 |
Kendall Accounting & Tax Services Corp | Agent | 97 SW 8TH ST, MIAMI, FL, 33130 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000003058 | LA MOON | EXPIRED | 2018-01-05 | 2023-12-31 | - | 97 SW 8TH ST, MIAMI, FL, 33130 |
G17000138761 | LA MOON RESTAURANT | EXPIRED | 2017-12-19 | 2022-12-31 | - | 4854 SW 75 AVE, MIAMI, FL, 33155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-03-14 | Kendall Accounting & Tax Services Corp | - |
CHANGE OF MAILING ADDRESS | 2017-05-09 | 97 SW 8TH ST, MIAMI, FL 33130 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-05-09 | 97 SW 8TH ST, MIAMI, FL 33130 | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-06-12 | 97 SW 8TH ST, MIAMI, FL 33130 | - |
CONVERSION | 2013-01-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000072604. CONVERSION NUMBER 300000128793 |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-03-14 |
AMENDED ANNUAL REPORT | 2017-05-09 |
ANNUAL REPORT | 2017-03-15 |
ANNUAL REPORT | 2016-03-23 |
ANNUAL REPORT | 2015-04-16 |
ANNUAL REPORT | 2014-03-05 |
ANNUAL REPORT | 2013-04-17 |
Florida Limited Liability | 2013-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State