| Entity Name: | ANR IT COMPLIANCE SERVICES BY ANR COMPLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANR IT COMPLIANCE SERVICES BY ANR COMPLIANCE, 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: | 05 Dec 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000249272 |
| FEI/EIN Number |
82-3611537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10423 WAVES WAY, PARKLAND, FL, 33076 |
| Mail Address: | 1741 NW 127 WAY, CORAL SPRINGS, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALIMOHAMED RAFIQ | Manager | 1741 NW 127 WAY, CORAL SPRINGS, FL, 33071 |
| Walimohamed Rafiq Rafiq W | Agent | 10423 WAVES WAY, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-12-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-22 | Walimohamed, Rafiq, Rafiq Walimohamed | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-12-22 |
| Florida Limited Liability | 2017-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
