| Entity Name: | ANASCOL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANASCOL USA, 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: | 01 May 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000095258 |
| FEI/EIN Number |
821390700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 HOLLYWOOD BLVD, SUITE 3, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 5100 HOLLYWOOD BLVD, SUITE 3, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALAS GROUP LLC | Agent | - |
| GRANADA GUTIERREZ EDUARDO | Manager | 5100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| ROBLES GARCIA CLAUDIA P | Manager | 5100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| CELY SANTIAGO | Manager | 5100 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-30 | 20301 West Country Club Drive, Suite 526, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | Calas Group | - |
| LC AMENDMENT | 2018-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-24 | 5100 HOLLYWOOD BLVD, SUITE 3, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-24 | 5100 HOLLYWOOD BLVD, SUITE 3, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| LC Amendment | 2018-07-24 |
| ANNUAL REPORT | 2018-01-15 |
| Florida Limited Liability | 2017-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6858247408 | 2020-05-15 | 0455 | PPP | 5100 HOLLYWOOD BLVD ST 3, HOLLYWOOD, FL, 33021-0000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
