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ANKONINA PROPERTY 1 LLC - Florida Company Profile

Company Details

Entity Name: ANKONINA PROPERTY 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANKONINA PROPERTY 1 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: 10 Mar 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L17000056664
FEI/EIN Number NOT APPLICABLE

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

Address: 1231 STILLWATER DR, MIAMI BEACH, FL, 33141, US
Mail Address: 1231 STILLWATER DR, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREMBLY LAW FIRM Agent 9700 S DIXIE HIGHWAY SUITE 680, MIAMI, FL, 33156
ANKONINA ITZHAK BERNARD Manager 1231 STILLWATER DR, MIAMI, FL, 33141
THE ANKONINA TRUST Auth CBH HOUSE, EAST BAY STREET, NASSAU, N.P., XXXXX

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-03-10
Florida Limited Liability 2017-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State