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ANFACA, LLC - Florida Company Profile

Company Details

Entity Name: ANFACA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANFACA, 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: 12 Feb 2018 (7 years ago)
Date of dissolution: 30 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2019 (6 years ago)
Document Number: L18000037548
FEI/EIN Number 824534868

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6041 KIRKLAND WAY, LAKE MARY, FL, 32746, ES
Mail Address: 6041 KIRKLAND WAY, LAKE MARY, FL, 32746, ES
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOVAL CANAIMA E Manager 6041 KIRKLAND WAY, LAKE MARY, FL, 32746
NOVAL CANAIMA E Agent 6041 KIRKLAND WAY, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-30
Florida Limited Liability 2018-02-12

Date of last update: 03 May 2025

Sources: Florida Department of State