| Entity Name: | ANFESA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANFESA INVESTMENTS, 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: | 01 Mar 2017 (8 years ago) |
| Document Number: | L17000048290 |
| FEI/EIN Number |
82-5464215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2522 Castilla Isle, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 2522 Castilla Isle, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Belloso Guillermo E | Manager | 2522 Castilla Isle, Fort Lauderdale, FL, 33301 |
| FEIT DEBRA L | Agent | 401 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 2522 Castilla Isle, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-05 | FEIT, DEBRA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-05 | 401 E LAS OLAS BLVD, 1476, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 2522 Castilla Isle, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-07 |
| Florida Limited Liability | 2017-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
