| Entity Name: | ANAIS SHIPPING TERMINAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANAIS SHIPPING TERMINAL, 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: | 18 May 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000087220 |
| FEI/EIN Number |
47-4039131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3032 NW N RIVER DRIVE, MIAMI, FL, 33142, US |
| Mail Address: | 3032 NW N RIVER DRIVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAFRANCE RACHELLE | Manager | PO BOX 191503, MIAMI BEACH, FL, 33139 |
| CESAR JOANN | Manager | PO BOX 191503, MIAMI BEACH, FL, 33139 |
| CESAR JOANN | Agent | 3032 NW N RIVER DRIVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-27 | CESAR, JOANN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-11-05 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-07 |
| REINSTATEMENT | 2016-10-27 |
| LC Amendment | 2015-11-05 |
| Florida Limited Liability | 2015-05-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
