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ANESPA LLC - Florida Company Profile

Company Details

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

ANESPA 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: 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: 25 Apr 2018 (7 years ago)
Document Number: L18000104473
FEI/EIN Number 32-0570916

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

Address: 18739 W Dixie Hwy, miami, FL, 33180, US
Mail Address: 18739 W Dixie Hwy, miami, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIRIGLIANO RAUL A Authorized Member 20900 NE 30 AVE SUITE 200-20, AVENTURA, FL, 33180
AZULA GRACIELA T Authorized Member 20900 NE 30 AVE SUITE 200-20, AVENTURA, FL, 33180
CIRIGLIANO RAUL A Agent 20900 NE 30 AVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 18739 W Dixie Hwy, miami, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-04-23 18739 W Dixie Hwy, miami, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-06-23
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-04-02
Florida Limited Liability 2018-04-25

Date of last update: 01 May 2025

Sources: Florida Department of State