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ANY INTERNATIONAL LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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