Entity Name: | ANY INTERNATIONAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ANY INTERNATIONAL 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: |
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: | 22 Feb 2017 (8 years ago) |
Date of dissolution: | 26 Mar 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 26 Mar 2019 (6 years ago) |
Document Number: | L17000042132 |
FEI/EIN Number |
82-0606467
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20301 WEST COUNTRY CLUB DR, 922, AVENTURA, FL, 33180, US |
Mail Address: | 20301 WEST COUNTRY CLUB DR, 922, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FUSTER CARVAJAL JAIME J | Manager | 20301 WEST COUNTRY CLUB DR, AVENTURA, FL, 33180 |
GUERRA RODRIGUEZ ESTHEFANY M | Manager | 20301 WEST COUNTRY CLUB DR, AVENTURA, FL, 33180 |
FUSTER CARVAJAL JAIME J | Agent | 20301 WEST COUNTRY CLUB DR, AVENTURA, FL, 33180 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000022369 | ANY INTERNATIONAL CARGO | EXPIRED | 2017-03-01 | 2022-12-31 | - | 1375 SW 101 WAY STE 306, PEMBROKE PINES, FL, 33025 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-03-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 20301 WEST COUNTRY CLUB DR, 922, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2018-04-23 | 20301 WEST COUNTRY CLUB DR, 922, AVENTURA, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 20301 WEST COUNTRY CLUB DR, 922, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-03-26 |
ANNUAL REPORT | 2018-04-23 |
Florida Limited Liability | 2017-02-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State