| Entity Name: | ANA WALERI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANA WALERI, 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: |
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: | 15 May 2017 (8 years ago) |
| Document Number: | L17000107444 |
| FEI/EIN Number |
82-1576687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5981 BUR OAKS LANE, NAPLES, FL, 34119 |
| Mail Address: | 5981 BUR OAKS LANE, NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COTTRELL TAX & ACCOUNTING, LLC | Agent | 5633 Naples Blvd, Naples, FL, 34109 |
| WALERI ANA | Authorized Member | 5981 BUR OAKS LANE, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | 5633 Naples Blvd, Naples, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-02-26 |
| Florida Limited Liability | 2017-05-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6479867308 | 2020-04-30 | 0455 | PPP | 5981 BUR OAKS LN, NAPLES, FL, 34119-1313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
