| Entity Name: | ANACONDA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANACONDA USA 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: | 10 Nov 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L14000177393 |
| FEI/EIN Number |
47-2342773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2157 Northwest 29th Street, Oakland Park, FL, 33311, US |
| Mail Address: | 2157 NW 29TH STREET, OAKLAND PARK, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wallace Anna J | Manager | P.O. BOX 480303, FORT LAUDERDALE, FL, 33348 |
| WALLACE ANNA J | Agent | 2157 Northwest 29th Street, Oakland Park, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-08 | 2157 Northwest 29th Street, Oakland Park, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 2157 Northwest 29th Street, Oakland Park, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 2157 Northwest 29th Street, Oakland Park, FL 33311 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000180933 | ACTIVE | 1000000986080 | BROWARD | 2024-03-25 | 2034-03-27 | $ 1,338.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000180941 | ACTIVE | 1000000986081 | BROWARD | 2024-03-25 | 2044-03-27 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000315202 | ACTIVE | 1000000926892 | BROWARD | 2022-06-23 | 2032-06-29 | $ 472.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-05-04 |
| ANNUAL REPORT | 2015-04-26 |
| Florida Limited Liability | 2014-11-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1643927803 | 2020-05-21 | 0455 | PPP | 2157 NW 29th street, OAKLAND PARK, FL, 33311-2142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
