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ANMAJO REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: ANMAJO REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANMAJO REAL ESTATE, 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: 08 Apr 2016 (9 years ago)
Date of dissolution: 25 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Mar 2024 (a year ago)
Document Number: L16000070293
FEI/EIN Number 81-2208870

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

Address: 108 Paloma Dr, Coral Gables, FL, 33143, US
Mail Address: 108 Paloma Dr, Sunny Isles Beach, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAQUERO ROLANDO JOSE GREGORIO Manager 108 Paloma Dr, Coral Gables, FL, 33143
DEGWITZ DE BAQUERO ANDREINA Manager 108 Paloma Dr, Coral Gables, FL, 33143
LANZA MELISSA PESQ Agent 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-25 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-05 108 Paloma Dr, Coral Gables, FL 33143 -
CHANGE OF MAILING ADDRESS 2021-04-05 108 Paloma Dr, Coral Gables, FL 33143 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-25
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-20
Florida Limited Liability 2016-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State