| Entity Name: | ANCALUY INVESTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANCALUY INVESTING 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: | 29 Jan 2013 (12 years ago) |
| Date of dissolution: | 26 Jan 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2015 (10 years ago) |
| Document Number: | L13000014355 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 N. Church Street, CHARLOTTE, NC, 28202, US |
| Mail Address: | 715 N. Church Street, CHARLOTTE, NC, 28202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ RUBIERA ANGEL G | Managing Member | CALLE CERROS DEL CASTILLO 22, Santiago, Rep. Dom |
| CALCANO DE MARTINEZ CARLITA | Managing Member | CALLE CERROS DEL CASTILLO 22, Santiago, Rep. Dom |
| MARTINEZ CALCANO LUCERO G | Managing Member | CALLE CERROS DEL CASTILLO 22, Santiago, Rep. Dom |
| MARTINEZ CACANO YRIS D | Managing Member | CALLE CERROS DEL CASTILLO 22, Santiago, Rep. Dom. |
| LLERAS FRANK G | Manager | 715 N. Church Street, CHARLOTTE, NC, 28202 |
| OPTIMUM INVESTMENT HOLDINGS LLC | Agent | - |
| OPTIMUM INCOME PROPERTY LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 715 N. Church Street, Suite 120, CHARLOTTE, NC 28202 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 715 N. Church Street, Suite 120, CHARLOTTE, NC 28202 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | OPTIMUM INVESTMENT HOLDINGS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 5501 SW 77 CT, SUITE 108C, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-01-26 |
| ANNUAL REPORT | 2014-04-22 |
| Florida Limited Liability | 2013-01-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
