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ANAXE TRANSPORTATION, LLC - Florida Company Profile

Company Details

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

ANAXE TRANSPORTATION, 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: 19 Jul 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jul 2024 (8 months ago)
Document Number: L18000174576
FEI/EIN Number 831029237

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

Address: 6286 NW 16TH CT, MARGATE, FL, 33063, US
Mail Address: 512 Harmony Way, Locust Grove, GA, 30248, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANAXE Panick Manager 512 Harmony Way, Locust Grove, GA, 30248
ANAXE Panick Agent 6286 nw 16th ct, Margate, FL, 33063

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-07-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-10-25 6286 NW 16TH CT, MARGATE, FL 33063 -
REINSTATEMENT 2022-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 6286 nw 16th ct, Margate, FL 33063 -
REINSTATEMENT 2020-06-26 - -
REGISTERED AGENT NAME CHANGED 2020-06-26 ANAXE, Panick -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-15 6286 NW 16TH CT, MARGATE, FL 33063 -

Documents

Name Date
REINSTATEMENT 2024-07-17
REINSTATEMENT 2022-10-25
REINSTATEMENT 2020-06-26
Florida Limited Liability 2018-07-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6235898600 2021-03-20 0455 PPP 6286 NW 16th Ct N/A, Margate, FL, 33063-2713
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40210
Loan Approval Amount (current) 40210
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33063-2713
Project Congressional District FL-23
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40455.67
Forgiveness Paid Date 2021-11-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State