Search icon

ANITA LLC - Florida Company Profile

Company Details

Entity Name: ANITA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANITA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Sep 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000188691
FEI/EIN Number 82-2755717

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

Address: 500 W GRANADA BLVD, 1 - 2, ORMOND BEACH, FL, 32174, US
Mail Address: 500 W GRANADA BLVD, 1 - 2, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSQUEDA ANITA V Manager 500 W GRANDA BLVD STE 1-2, ORMOND BEACH, FL, 32174
MOSQUEDA ANITA V Agent 500 W GRANADA BLVD, ORMOND BEACH, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000107920 SONORA MEXICAN GRILL EXPIRED 2017-09-29 2022-12-31 - 500 W. GRANADA BLVD, STE 1-2, ORMOND BEACH, FL, 32174
G17000102239 SONORA GRILL EXPIRED 2017-09-12 2022-12-31 - 500 W GRANADA BLVD, SUITE 1-2, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-09-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3713248410 2021-02-05 0455 PPP 1781 SW 11th St, Boca Raton, FL, 33486-6409
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58771
Servicing Lender Name Legacy Bank
Servicing Lender Address 101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33486-6409
Project Congressional District FL-23
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58771
Originating Lender Name Legacy Bank
Originating Lender Address HINTON, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State