| Entity Name: | ANCA INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| Address: | 19370 Collins Avenue, Suite CU7, Sunny Isles, FL 33160 |
| Mail Address: | 19370 Collins Avenue, Suite CU7, Sunny Isles, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LIANA MARTINEZ, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| AMENDOLA, ANGEL | Manager | 19370 Collins Ave., Suite CU7 Sunny Isles, FL 33160 |
| FLOUCH, SILVIA I | Manager | 19370 Collins Avenue, Suite CU7 Sunny Isles, FL 33160 |
| AMENDOLA, ARIANA B | Manager | 19370 Collins Avenue, Suite CU7 Sunny Isles, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-06-16 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 19370 Collins Avenue, Suite CU7, Sunny Isles, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-02 | LIANA MARTINEZ, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 11077 Biscayne Blvd., Suite 209, North Miami, FL 33161 | No data |
| LC AMENDMENT | 2014-05-22 | No data | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
