| Entity Name: | ANA CAMPOS INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANA CAMPOS INVESTIGATIONS, 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: | 05 Sep 2017 (8 years ago) |
| Document Number: | L17000187959 |
| FEI/EIN Number |
82-4466597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3032 EAST COMMERCIAL BLVD #131, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | 3032 EAST COMMERCIAL BLVD #131, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPOS ANA | Manager | 3032 EAST COMMERCIAL BLVD #131, FORT LAUDERDALE, FL, 33308 |
| CAMPOS ANA | Agent | 3032 EAST COMMERCIAL BLVD #131, FORT LAUDERDALE, FL, 33308 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-09-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-09-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4338347803 | 2020-05-28 | 0455 | PPP | 3032 East Commercial Boulevard 131, Fort Lauderdale, FL, 33308-4312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
