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