Search icon

ANISE CAPITAL LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
ELBASE Ilan Manager 2040 S HIBISCUS DRIVE, NORTH MIAMI, FL, 33181
GANEM CPA Agent 4000 Hollywood Blvd, Hollywood, FL, 33021

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
73550.00
Total Face Value Of Loan:
73550.00
Date:
2021-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
104257.50
Total Face Value Of Loan:
104257.50
Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-26000.00
Total Face Value Of Loan:
222000.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1876700.00

Trademarks

Serial Number:
88921234
Mark:
RECYCLD
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-05-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RECYCLD

Goods And Services

For:
Hotel services
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
104257.5
Current Approval Amount:
104257.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
104752.72
Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
73550
Current Approval Amount:
73550
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
73874.85

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State