| Entity Name: | ANFICO TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ANFICO TRADE 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: | 09 Sep 2014 (10 years ago) |
| Date of dissolution: | 19 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2019 (6 years ago) |
| Document Number: | L14000140908 |
| FEI/EIN Number |
47-1797099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 S OLIVE AVE, STE 403, W PALM BEACH, FL 33401 |
| Mail Address: | 701 S OLIVE AVE, STE 403, W PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHERGHICEANU, COSTICA | Agent | 701 S OLIVE AVE, STE 403, W PALM BEACH, FL 33401 |
| GHERGHICEANU, COSTICA | Authorized Member | 701 S OLIVE AVE - STE 403, W PALM BEACH, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-19 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-03-23 |
| Florida Limited Liability | 2014-09-09 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
