| Entity Name: | ANH TO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANH TO, 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: | 04 Oct 2017 (8 years ago) |
| Document Number: | L17000205621 |
| FEI/EIN Number |
82-2978848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6260 HATCHER RD, LAKELAND, FL, 33811, US |
| Mail Address: | 6260 HATCHER RD, LAKELAND, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TO TAN V | Manager | 6260 HATCHER RD, LAKELAND, FL, 33811 |
| TO TAN V | Agent | 6260 HATCHER RD, LAKELAND, FL, 33811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000126870 | NIS PRIVATE INVESTIGATION | ACTIVE | 2017-11-17 | 2027-12-31 | - | PO BOX 172928, TAMPA, FL, 33672 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 6260 HATCHER RD, LAKELAND, FL 33811 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 6260 HATCHER RD, LAKELAND, FL 33811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 6260 HATCHER RD, LAKELAND, FL 33811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-04-20 |
| Florida Limited Liability | 2017-10-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9222238105 | 2020-07-28 | 0455 | PPP | 26700 SW 142ND AVE apt 102, HOMESTEAD, FL, 33032-5401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6452738910 | 2021-05-02 | 0455 | PPS | 36363 SW 217th Ave, Homestead, FL, 33034-5760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
