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ANCADI GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

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