| Entity Name: | ANCA INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANCA INVESTMENTS GROUP, 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: | 09 Apr 2013 (12 years ago) |
| Date of dissolution: | 16 Jun 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Jun 2016 (9 years ago) |
| Document Number: | L13000052228 |
| FEI/EIN Number |
46-2871694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19370 Collins Avenue, Sunny Isles, FL, 33160, US |
| Mail Address: | 19370 Collins Avenue, Sunny Isles, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMENDOLA ANGEL | Manager | 19370 Collins Ave., Sunny Isles, FL, 33160 |
| FLOUCH SILVIA I | Manager | 19370 Collins Avenue, Sunny Isles, FL, 33160 |
| AMENDOLA ARIANA B | Manager | 19370 Collins Avenue, Sunny Isles, FL, 33160 |
| LIANA MARTINEZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-06-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000054749. CONVERSION NUMBER 900000162199 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 19370 Collins Avenue, Suite CU7, Sunny Isles, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 19370 Collins Avenue, Suite CU7, Sunny Isles, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-02 | LIANA MARTINEZ, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 11077 Biscayne Blvd., Suite 209, North Miami, FL 33161 | - |
| LC AMENDMENT | 2014-05-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-02 |
| Reg. Agent Resignation | 2016-02-16 |
| ANNUAL REPORT | 2015-04-23 |
| LC Amendment | 2014-05-22 |
| ANNUAL REPORT | 2014-04-24 |
| Florida Limited Liability | 2013-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
