| Entity Name: | ANCAES LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANCAES LOGISTICS 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: | 03 Jul 2014 (11 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: | L14000105924 |
| FEI/EIN Number |
47-1261461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4973 SW 166 AVE, MIRAMAR, FL, 33027 |
| Mail Address: | 4973 SW 166 AVE, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANIZARES ANDREW | Managing Member | 4973 SW 166 AVE, MIRAMAR, FL, 33027 |
| CANIZARES MARIA D | Managing Member | 4973 SW 166 AVE, MIRAMAR, FL, 33027 |
| FERRERO MAURICIO A | Managing Member | 4973 SW 166 AVE, MIRAMAR, FL, 33027 |
| INFANTE CAMACHO ADRIANA | Managing Member | 4973 SW 166 AVE, MIRAMAR, FL, 33027 |
| CANO DOMINGUEZ IVONE A | Managing Member | 4973 SW 166 AVE, MIRAMAR, FL, 33027 |
| FERRERO FELIPE | Managing Member | 4973 SW 166 AVE, MIRAMAR, FL, 33027 |
| canizares andrew mgr | Agent | 4973 SW 166 AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-15 | canizares, andrew, mgr | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-10-15 |
| Florida Limited Liability | 2014-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
