| Entity Name: | FUNDACION ANTIRISK. LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUNDACION ANTIRISK. 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: | 27 Aug 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000204946 |
| FEI/EIN Number |
36-4909330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NW 89TH CT, DORAL, FL, 33172, US |
| Mail Address: | P.O. BOX 527803, MIAMI, FL, 331527803, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHIKU RAWAT ISHAK S | Manager | 1500 NW 89TH CT, DORAL, FL, 33172 |
| GONZALEZ BHIKU OLGA G | Manager | 1500 NW 89TH CT, DORAL, FL, 33172 |
| ROQUE ADELFO | Agent | 1500 NW 89TH CT, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 1500 NW 89TH CT, STE 210, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 1500 NW 89TH CT, STE 210, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1500 NW 89TH CT, STE 210, DORAL, FL 33172 | - |
| LC AMENDMENT | 2018-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-09-13 |
| Florida Limited Liability | 2018-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
