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ANSHAYU LLC - Florida Company Profile

Company Details

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

ANSHAYU 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: 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: 27 Oct 2015 (9 years ago)
Date of dissolution: 24 Sep 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Sep 2020 (5 years ago)
Document Number: L15000182234
FEI/EIN Number 81-0709416

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1807 BANKS RD, MARGATE, FL, 33063, US
Mail Address: 1807 BANKS RD, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARLEV ILAN Manager 1807 BANKS RD, MARGATE, FL, 33063
BARLEV MINA Authorized Representative 1807 BANKS RD, MARGATE, FL, 33063
BARLEV ILAN Agent 1807 BANKS RD, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-15 1807 BANKS RD, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2018-02-15 1807 BANKS RD, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-15 1807 BANKS RD, MARGATE, FL 33063 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-09-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State