| Entity Name: | ANISE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANISE CAPITAL 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: |
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: | 21 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2019 (6 years ago) |
| Document Number: | L15000159872 |
| FEI/EIN Number |
47-5052371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2nd Avenue, Miami, FL, 33131, US |
| Mail Address: | 150 SE 2nd Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELBASE Ilan | Manager | 2040 S HIBISCUS DRIVE, NORTH MIAMI, FL, 33181 |
| GANEM CPA | Agent | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000145962 | ANISE PROPERTY MANAGEMENT | ACTIVE | 2022-11-21 | 2027-12-31 | - | 150 SE 2 AVE, STE 901, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | GANEM CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 4000 Hollywood Blvd, #285S, Hollywood, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 150 SE 2nd Avenue, 901-902, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 150 SE 2nd Avenue, 901-902, Miami, FL 33131 | - |
| REINSTATEMENT | 2019-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-08-14 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-27 |
| REINSTATEMENT | 2019-10-17 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-22 |
| REINSTATEMENT | 2016-10-18 |
| Florida Limited Liability | 2015-09-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5050728507 | 2021-02-27 | 0455 | PPP | 1250 100th St, Bay Harbor Islands, FL, 33154-1106 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4453078905 | 2021-04-29 | 0455 | PPS | 1250 100th St, Bay Harbor Islands, FL, 33154-1106 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
