| Entity Name: | ANCADI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANCADI 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: |
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: | 18 Sep 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000193173 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2120 TALLAHASSEE, WESTON, FL, 33326 |
| Mail Address: | 2120 TALLAHASSEE, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES CARLOS H | Managing Member | 1287 CROSBILL COURT, WESTON, FL, 33327 |
| QUINTERO R ANDRES I | Managing Member | 2120 TALLAHASSEE, WESTON, FL, 33326 |
| ORTEGON DIEGO | Managing Member | 2120 TALLAHASSEE, WESTON, FL, 33326 |
| ORTEGON DIEGO | Agent | 2120 TALLAHASSEE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-22 |
| Florida Limited Liability | 2017-09-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
