| Entity Name: | ANNA TRASMONDI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ANNA TRASMONDI, 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: | 25 Jan 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 27 Mar 2017 (8 years ago) |
| Document Number: | L16000016871 |
| FEI/EIN Number |
81-3193815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8254 NW 46 St, Doral, FL 33166 |
| Mail Address: | 8254 NW 46 St, Doral, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRASMONDI, ANNA G | Agent | 8254 NW 46 St, Doral, FL 33166 |
| TRASMONDI, ANNA G | Manager | 8254 NW 46 St, Doral, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 8254 NW 46 St, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 8254 NW 46 St, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 8254 NW 46 St, Doral, FL 33166 | - |
| LC NAME CHANGE | 2017-03-27 | ANNA TRASMONDI, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-10 |
| LC Name Change | 2017-03-27 |
| ANNUAL REPORT | 2017-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7459497301 | 2020-04-30 | 0455 | PPP | 8254 NW 46TH STREET, DORAL, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
