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ANASCOL USA, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6187.00
Total Face Value Of Loan:
6187.00

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
6187
Current Approval Amount:
6187
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 03 Jun 2025

Sources: Florida Department of State