| Entity Name: | 427 ANASTASIA AVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
427 ANASTASIA AVE, 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: | 21 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000089449 |
| FEI/EIN Number |
82-1435873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 427 ANASTASIA AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 335 NE 59TH TERR, MIAMI, FL, 33137, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEARY THOMAS | Manager | 335 NE 59TH TERR, MIAMI, FL, 33137 |
| NEARY PETER | Manager | 335 NE 59TH TERR, MIAMI, FL, 33137 |
| MOYNAHAN SEAN | Agent | 335 NE 59TH TERR, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-06-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| LC Amendment | 2017-06-09 |
| Florida Limited Liability | 2017-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
