| Entity Name: | HAPIT ANAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAPIT ANAY 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: | 13 Mar 2018 (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: | L18000065605 |
| Address: | 1015 NORTH AMERICA WAY, PORT OF MIAMI, FL, 33132, US |
| Mail Address: | 7451 SW 59TH PL., APT 29, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOYOLA MARK PHILLIP A | Manager | 7451 SW 59TH PL., APT 29, SOUTH MIAMI, FL, 33143 |
| CARDANO JONALYN C | Manager | 48 E FLAGLER SUIT M44, MIAMI, FL, 33131 |
| LOYOLA MARK PHILLIP A | Agent | 711 NW 119 STREET, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-06 | 1015 NORTH AMERICA WAY, PORT OF MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-06 | 1015 NORTH AMERICA WAY, PORT OF MIAMI, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000547420 | ACTIVE | 1000000836573 | DADE | 2019-08-07 | 2039-08-14 | $ 1,448.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
