| 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 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
