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ANACASIS MULTI LEGAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: ANACASIS MULTI LEGAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANACASIS MULTI LEGAL SERVICES 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: 22 Feb 2017 (8 years ago)
Document Number: L17000041494
FEI/EIN Number 82-0595649

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

Address: 100 S LUCERNE CIRCLE W, ORLANDO, FL, 32801, US
Mail Address: 3320 WILTS CIRCLE N, ORLANDO, FL, 32805
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIERRE NOUFIE Manager 3320 WILTS CIRCLE N, ORLANDO, FL, 32805
PIERRE NOUFIE Agent 3320 WILTS CIRCLE N, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-04 3320 WILTS CIRCLE N, ORLANDO, FL 32805 -
REGISTERED AGENT NAME CHANGED 2022-01-12 PIERRE, NOUFIE -
CHANGE OF PRINCIPAL ADDRESS 2018-03-20 100 S LUCERNE CIRCLE W, 100 R, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-20
Florida Limited Liability 2017-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9651008507 2021-03-12 0491 PPP 3320 Wilts Cir N, Orlando, FL, 32805-4287
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5872
Loan Approval Amount (current) 5872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32805-4287
Project Congressional District FL-10
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5923.95
Forgiveness Paid Date 2022-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State