| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7912988606 | 2021-03-24 | 0455 | PPP | 11296 NW 88th Ter, Doral, FL, 33178-2773 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
