| Entity Name: | ANSA FINANCIAL CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANSA FINANCIAL CONSULTING, 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 Mar 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Sep 2020 (5 years ago) |
| Document Number: | L13000037158 |
| FEI/EIN Number |
46-2250768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7360 NW 35 AVENUE, MIAMI, FL, 33147, US |
| Address: | 7360 NW 35 Avenue, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICO STEPHANIE | Manager | 7360 NW 35 AVENUE, MIAMI, FL, 33147 |
| MORENO FRANCISCO J | Manager | 7360 NW 35 AVENUE, MIAMI, FL, 33147 |
| MORENO FRANCISCO J | Agent | 7360 NW 35 AVENUE, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000013563 | PAPAREPA FROZEN FOODS | EXPIRED | 2016-02-05 | 2021-12-31 | - | 1001 E 28TH STREET, HIALEAH, FL, 33013 |
| G14000047655 | CHE PIBE GOURMET PRODUCTS | EXPIRED | 2014-05-14 | 2019-12-31 | - | 1001 E 28TH STREET, STOP B, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-21 | MORENO, FRANCISCO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-21 | 7360 NW 35 AVENUE, MIAMI, FL 33147 | - |
| LC DISSOCIATION MEM | 2020-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 7360 NW 35 Avenue, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 7360 NW 35 Avenue, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-25 |
| LC Amendment | 2020-09-21 |
| CORLCDSMEM | 2020-07-13 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347424509 | 0418800 | 2024-04-18 | 7360 NW 35TH AVE, MIAMI, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2151877 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2024-10-02 |
| Abatement Due Date | 2024-10-29 |
| Current Penalty | 3227.0 |
| Initial Penalty | 4610.0 |
| Final Order | 2024-12-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: a) On or about April 15, 2024, at 7360 NW 3rd Ave. Miami FL 33147, an employee while troubleshooting an empanada forming machine at the production area did not utilize the procedures for control of hazardous energy. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1837347401 | 2020-05-05 | 0455 | PPP | 7360 NW 35TH AVE, MIAMI, FL, 33147-5808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6639098810 | 2021-04-20 | 0455 | PPS | 7360 NW 35th Ave, Miami, FL, 33147-5808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
