| Entity Name: | ANKAI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANKAI INVESTMENTS 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: |
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: | 20 Sep 2018 (7 years ago) |
| Document Number: | L18000224343 |
| FEI/EIN Number |
36-4910720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14318 SW 275 LANE, HOMESTEAD, FL, 33032, US |
| Mail Address: | 14318 SW 275 LANE, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOSO FERREIRA ANTONIO | Authorized Member | 14318 SW 275 LANE, HOMESTEAD, FL, 33032 |
| ALVES FERREIRA RAISSA D | Authorized Member | 14318 SW 275 LANE, HOMESTEAD, FL, 33032 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | CSG - CAPITAL SERVICES GROUP INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 2101 PARK CENTER DR, STE 150, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-01-17 |
| Florida Limited Liability | 2018-09-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
