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DE COMPRAS CON ANA LLC - Florida Company Profile

Company Details

Entity Name: DE COMPRAS CON ANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DE COMPRAS CON ANA 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: 11 Jun 2018 (7 years ago)
Date of dissolution: 09 Dec 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 2024 (3 months ago)
Document Number: L18000143215
FEI/EIN Number 83-2470656

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

Address: 2852 SW 32nd Ct, Miami, FL 33133
Mail Address: 2852 SW 32nd Ct, Miami, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ESTRADA, ALFREDO Agent 2852 SW 32nd Ct, Miami, FL 33133
Fernandez Estrada, Alfredo Manager 2852 SW 32nd Ct, Miami, FL 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-09 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 2852 SW 32nd Ct, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2024-02-01 2852 SW 32nd Ct, Miami, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 2852 SW 32nd Ct, Miami, FL 33133 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-09
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-06
Florida Limited Liability 2018-06-11

Date of last update: 17 Feb 2025

Sources: Florida Department of State