| Entity Name: | ANAD INTERNATIONAL CAPITAL & CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANAD INTERNATIONAL CAPITAL & CONSULTING 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: | 29 Jan 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000026230 |
| FEI/EIN Number |
82-4198410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 East 15th Street, c/o Davina, Apopka, FL, 32703, US |
| Mail Address: | 151 East 15th Street, c/o Davina, Apopka, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Licata Dana Marie Phd | Chief Executive Officer | 151 East 15th Street, Apopka, FL, 32703 |
| Licata-Lee Davina A | Manager | 151 East 15th Street, Apopka, FL, 32703 |
| Mccrimon David | Director | 151 East 15th Street, Apopka, FL, 32703 |
| LICATA DANA M | Agent | 151 East 15th Street, Apopka, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 151 East 15th Street, c/o Davina, Suite B, Apopka, FL 32703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 151 East 15th Street, c/o Davina, Suite B, Apopka, FL 32703 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 151 East 15th Street, c/o Davina, Suite B, Apopka, FL 32703 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
