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  5. ANZU PARTNERS LLC

ANZU PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: ANZU PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANZU PARTNERS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 29 Sep 2014 (11 years ago)
Document Number: L14000151590
FEI/EIN Number 47-1941576

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12610 Race Track Road, SUITE 250, Tampa, FL, 33626, US
Mail Address: 12610 Race Track Road, SUITE 250, Tampa, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1959972 12610 RACE TRACK ROAD, SUITE 250, TAMPA, FL, 33626 12610 RACE TRACK ROAD, SUITE 250, TAMPA, FL, 33626 813-814-9898

Filings since 2024-11-25
Form type 4
File number 001-39489
Filing date 2024-11-25
Reporting date 2024-11-21
File View File

Filings since 2023-08-11
Form type 4
File number 001-39489
Filing date 2023-08-11
Reporting date 2023-08-09
File View File

Filings since 2023-08-09
Form type 4
File number 001-39489
Filing date 2023-08-09
Reporting date 2023-08-07
File View File

Filings since 2023-06-23
Form type 4
File number 001-39489
Filing date 2023-06-23
Reporting date 2023-06-16
File View File

Filings since 2023-06-16
Form type 4
File number 001-39489
Filing date 2023-06-16
Reporting date 2023-06-14
File View File

Filings since 2023-02-02
Form type 4
File number 001-39489
Filing date 2023-02-02
Reporting date 2023-01-31
File View File

Filings since 2023-02-02
Form type 3
File number 001-39489
Filing date 2023-02-02
Reporting date 2023-01-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANZU PARTNERS 401(K) PLAN 2023 471941576 2024-08-12 ANZU PARTNERS, LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 2022714048
Plan sponsor’s address 12610 RACE TRACK ROAD, SUITE 250, TAMPA, FL, 33626

Signature of
Role Plan administrator
Date 2024-08-12
Name of individual signing ROSEMARY DEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-12
Name of individual signing ROSEMARY DEAN
Valid signature Filed with authorized/valid electronic signature
ANZU PARTNERS 401(K) PLAN 2022 471941576 2023-06-29 ANZU PARTNERS, LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 2022714048
Plan sponsor’s address 12610 RACE TRACK ROAD, SUITE 250, TAMPA, FL, 33626

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing ROSEMARY DEAN
Valid signature Filed with authorized/valid electronic signature
ANZU PARTNERS 401(K) PLAN 2021 471941576 2022-07-26 ANZU PARTNERS, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 2022714048
Plan sponsor’s address 12610 RACE TRACK ROAD, SUITE 250, TAMPA, FL, 33626

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing ROSEMARY DEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-26
Name of individual signing ROSEMARY DEAN
Valid signature Filed with authorized/valid electronic signature
ANZU PARTNERS 401(K) PLAN 2020 471941576 2021-06-28 ANZU PARTNERS, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 2022714048
Plan sponsor’s address 12610 RACE TRACK ROAD, SUITE 250, TAMPA, FL, 33626

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing ROSEMARY DEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-28
Name of individual signing ROSEMARY DEAN
Valid signature Filed with authorized/valid electronic signature
ANZU PARTNERS 401(K) PLAN 2019 471941576 2020-05-27 ANZU PARTNERS, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 2022714048
Plan sponsor’s address 12610 RACE TRACK ROAD, SUITE 250, TAMPA, FL, 33626

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing ROSEMARY DEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-27
Name of individual signing ROSEMARY DEAN
Valid signature Filed with authorized/valid electronic signature
ANZU PARTNERS 401(K) PLAN 2018 471941576 2019-07-11 ANZU PARTNERS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 2022714048
Plan sponsor’s address 12610 RACE TRACK ROAD, SUITE 250, TAMPA, FL, 33626

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing ROSEMARY DEAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SELDIN DAVID M Manager 1571 OCEANVIEW DR, TIERRA VERDE, FL, 33715
HARING-SMITH WHITNEY Manager 1571 OCEANVIEW DR, TIERRA VERDE, FL, 33715
Herman Debrah Chief Financial Officer 12610 Race Track Road, Tampa, FL, 33626
Herman Debrah Agent 12610 Race Track Road, Tampa, FL, 33626

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-27 12610 Race Track Road, SUITE 250, Tampa, FL 33626 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-26 12610 Race Track Road, SUITE 250, Tampa, FL 33626 -
CHANGE OF MAILING ADDRESS 2018-02-26 12610 Race Track Road, SUITE 250, Tampa, FL 33626 -
REGISTERED AGENT NAME CHANGED 2018-02-26 Herman, Debrah -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8554507109 2020-04-15 0455 PPP 12610 RACE TRACK ROAD Suite 250, TAMPA, FL, 33626-1300
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 709147.5
Loan Approval Amount (current) 709147.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 262358
Servicing Lender Name Bankwell Bank
Servicing Lender Address 156 Cherry St, New Canaan, CT, 06840
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33626-1300
Project Congressional District FL-14
Number of Employees 51
NAICS code 523930
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262358
Originating Lender Name Bankwell Bank
Originating Lender Address New Canaan, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 716573.85
Forgiveness Paid Date 2021-04-29

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2560816 ANZU PARTNERS LLC - DNZXQR3MDKJ8 12610 RACE TRACK RD STE 250, TAMPA, FL, 33626-1300
Capabilities Statement Link -
Phone Number 941-773-1615
Fax Number -
E-mail Address bth@anzupartners.com
WWW Page -
E-Commerce Website -
Contact Person BEVERLY HIMES
County Code (3 digit) 057
Congressional District 14
Metropolitan Statistical Area 8280
CAGE Code 8SK70
Year Established 2014
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Companies related by officers

SELDIN DAVID M

PATRIOT RESOURCES, INC. - Inactive
Domestic Profit (1997 - 2004)
PATRIOT RESOURCES, INC. - Inactive
Domestic Profit (1997 - 2004)
NIRRIN INVESTORS 2020 LLC - Active
Florida Limited Liability Co. (2020 )
HIGHER EDUCATION. COM, INC. - Inactive
Domestic Profit (1997 - 2004)
ANZU QUINOA LLC - Inactive
Florida Limited Liability Co. (2015 - 2021)
ANZU LIGHTSHIP LLC - Active
Florida Limited Liability Co. (2016 )
TOUCHDOWN JACKSONVILLE, INC. - Inactive
Domestic Profit (1994 - 2013)
JAGUAR BROADCASTING, INC. - Inactive
Domestic Profit (1994 - 1995)
DEEP WATERS HILLSBOROUGH, LLC - Active
Florida Limited Liability Co. (2020 )
BATCHELDER, INC. - Inactive
Domestic Profit (1997 - 2004)

HARING-SMITH WHITNEY

ANZU NUBURU IV LLC - Inactive
Florida Limited Liability Co. (2019 - 2021)
ANZU UPSIE LLC - Inactive
Florida Limited Liability Co. (2016 - 2018)
ANZU SPAC CAPITAL I LLC - Active
Florida Limited Liability Co. (2021 )
ANZU NUBURU V LLC - Active
Florida Limited Liability Co. (2020 )
EDGE RUBBER LLC - Inactive
Florida Limited Liability Co. (2016 - 2018)
AG FIRESTORM LLC - Active
Florida Limited Liability Co. (2021 )
COLLEGE ABACUS, INC. - Inactive
Foreign Profit (2012 - 2014)
ANZU INDUSTRIAL CAPITAL PARTNERS III GP, LLC - Active
Foreign Limited Liability Co. (2021 )
ANZU INDUSTRIAL RBI USA GP LLC - Active
Foreign Limited Liability Co. (2020 )
ANZU ACCOUNTS RECEIVABLE LLC - Active
Florida Limited Liability Co. (2016 )

Herman Debrah

ANZU BILLERICA LLC - Active
Florida Limited Liability Co. (2015 )
ANZU OSPREY LLC - Inactive
Florida Limited Liability Co. (2015 - 2020)
ANZU OSPREY LLC - Inactive
Florida Limited Liability Co. (2015 - 2020)
ANZU MT LLC - Active
Florida Limited Liability Co. (2016 )
ANZU A LEGACY LLC - Inactive
Florida Limited Liability Co. (2015 - 2021)
ANZU PARTNERS CAPITAL II LLC - Inactive
Florida Limited Liability Co. (2015 - 2021)
ANZU PARTNERS CAPITAL II LLC - Inactive
Florida Limited Liability Co. (2015 - 2021)
ANZU QUINOA LLC - Inactive
Florida Limited Liability Co. (2015 - 2021)
ANZU QUINOA LLC - Inactive
Florida Limited Liability Co. (2015 - 2021)
ANZU LIGHTSHIP LLC - Active
Florida Limited Liability Co. (2016 )

Companies related by address

12610 Race Track Road, SUITE 250, Tampa, FL, 33626, US

FLORIDA CAVU LLC ANZU QUINOA LLC ANZU NUBURU LLC ANZU PARTNERS CAPITAL I LLC ANZU OSPREY LLC ANZU VENTURES I LLC ANZU BILLERICA LLC ANZU A CLASS B LLC ANZU A LEGACY LLC

12610 Race Track Road, SUITE 250, Tampa, FL, 33626, US

FLORIDA CAVU LLC ANZU QUINOA LLC ANZU NUBURU LLC ANZU PARTNERS CAPITAL I LLC ANZU OSPREY LLC ANZU VENTURES I LLC ANZU BILLERICA LLC ANZU A CLASS B LLC ANZU A LEGACY LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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