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ANU ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: ANU ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANU ENTERPRISE 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: 31 Mar 2017 (8 years ago)
Document Number: L17000073452
FEI/EIN Number 82-1023811

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

Address: 8219 W Atlantic Blvd, Coral Spings, FL, 33071, US
Mail Address: 8219 W Atlantic Blvd, Coral Spings, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS CHARICE Manager 8219 W Atlantic Blvd, Coral Spings, FL, 33071
KMS Financial Consulting Agent 8219 W Atlantic Blvd, Coral Spings, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000049612 CHAMPAGNE, NAIL AND BEAUTY SPA EXPIRED 2019-04-22 2024-12-31 - 11016 WILES RD, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 8219 W Atlantic Blvd, Coral Spings, FL 33071 -
CHANGE OF MAILING ADDRESS 2023-04-28 8219 W Atlantic Blvd, Coral Spings, FL 33071 -
REGISTERED AGENT NAME CHANGED 2023-04-28 KMS Financial Consulting -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 8219 W Atlantic Blvd, Coral Spings, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-01
Florida Limited Liability 2017-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7310288709 2021-04-06 0455 PPP 11016 Wiles Rd, Coral Springs, FL, 33076-2108
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 15934
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33076-2108
Project Congressional District FL-23
Number of Employees 1
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15972.06
Forgiveness Paid Date 2021-09-07

Date of last update: 01 May 2025

Sources: Florida Department of State