| Entity Name: | ANFA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Nov 2013 (11 years ago) |
| Document Number: | L13000166217 |
| FEI/EIN Number | 80-0962566 |
| Address: | 900 W 49 St, 530, HIALEAH, FL 33012 |
| Mail Address: | 900 W 49 St, 530, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA, LISSETTE | Agent | 900 W 49 St, 530, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| PERALTA, LISSETTE | Manager | 900 W 49 St, 530 HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| DIAZ, FABIO | Managing Member | 900 W 49 St, 530 HIALEAH, FL 33012 |
| DIAZ, ANDRES | Managing Member | 900 W 49 St, 530 HIALEAH, FL 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 900 W 49 St, 530, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 900 W 49 St, 530, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 900 W 49 St, 530, HIALEAH, FL 33012 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
