| Entity Name: | ANBACA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANBACA, 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: | 22 Oct 2013 (12 years ago) |
| Document Number: | L13000148816 |
| FEI/EIN Number |
46-3996798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1035 HARBOR LAKE DRIVE, SAFETY HARBOR, FL, 34695, US |
| Mail Address: | 2718 Westchester Dr N, CLEARWATER, FL, 33761, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAITO TROY R | Managing Member | 2718 Westchester Dr N, CLEARWATER, FL, 33761 |
| GAITO JENNIFER | Managing Member | 2718 Westchester Dr N, CLEARWATER, FL, 33761 |
| MURPHY DENISE NESQUIRE | Agent | 531 MAIN STREET, SAFETY HARBOR, FL, 34695 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000072506 | TRIPLET TOY CONNECTION | ACTIVE | 2015-07-13 | 2025-12-31 | - | 1035 HARBOR LAKE DR., SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-20 | 1035 HARBOR LAKE DRIVE, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-06 | 1035 HARBOR LAKE DRIVE, SAFETY HARBOR, FL 34695 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
