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ANTANA INVESTMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: ANTANA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTANA INVESTMENT GROUP 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: 09 Jun 2017 (8 years ago)
Document Number: L17000126844
FEI/EIN Number 37-1876705

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

Address: 8675 NW 98TH AVE, DORAL, FL, 33178, US
Mail Address: 8675 NW 98TH AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELMORAL ANA Manager 8675 NW 98TH AVE, DORAL, FL, 33178
DUPUY ANTERO Manager 8675 NW 98TH AVE, DORAL, FL, 33178
DUPUY ANTERO Agent 8675 NW 98TH AVE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000119854 INTERNATIONAL TRACTOR SUPPLY EXPIRED 2018-11-07 2023-12-31 - 6305 NW 99TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 8675 NW 98TH AVE, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-19 8675 NW 98TH AVE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-11-19 8675 NW 98TH AVE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-11
Florida Limited Liability 2017-06-09

USAspending Awards / Financial Assistance

Date:
2021-03-24
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:
20827.00
Total Face Value Of Loan:
20827.00

Paycheck Protection Program

Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20827
Current Approval Amount:
20827
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20970.79

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Date of last update: 02 Jun 2025

Sources: Florida Department of State