| Entity Name: | GRUPO ANS VENEZUELA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO ANS VENEZUELA 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: | 11 Jul 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000098797 |
| FEI/EIN Number |
42-1777332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 Valencia Avenue, #4371, Coral Gables, FL, 33114-4371, US |
| Mail Address: | 251 Valencia Avenue, #4371, Coral Gables, FL, 33114-4371, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ ANA M | Manager | 251 Valencia Avenue, Coral Gables, FL, 331144371 |
| PEPE SALVADOR | Manager | 251 Valencia Avenue, Coral Gables, FL, 331144371 |
| Sanchez Omar D | Agent | 251 Valencia Avenue, Coral Gables, FL, 331144371 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-13 | 251 Valencia Avenue, #4371, Coral Gables, FL 33114-4371 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-13 | 251 Valencia Avenue, #4371, Coral Gables, FL 33114-4371 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-13 | Sanchez, Omar D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-13 | 251 Valencia Avenue, #4371, Coral Gables, FL 33114-4371 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-02-24 |
| Florida Limited Liability | 2013-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
