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ANCALUY INVESTING LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 -

Documents

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