ANFA INVESTMENTS LLC - Florida Company Profile
| Entity Name: | ANFA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANFA INVESTMENTS 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: | 27 Nov 2013 (12 years ago) |
| Document Number: | L13000166217 |
| FEI/EIN Number |
80-0962566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 W 49 St, HIALEAH, FL, 33012, US |
| Mail Address: | 900 W 49 St, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA LISSETTE | Manager | 900 W 49 St, HIALEAH, FL, 33012 |
| DIAZ FABIO | Managing Member | 900 W 49 St, HIALEAH, FL, 33012 |
| DIAZ ANDRES | Managing Member | 900 W 49 St, HIALEAH, FL, 33012 |
| PERALTA LISSETTE | Agent | 900 W 49 St, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 900 W 49 St, 530, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 900 W 49 St, 530, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 900 W 49 St, 530, HIALEAH, FL 33012 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State