| Entity Name: | ANAFAIS VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANAFAIS VENTURES, 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: | 24 Sep 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2019 (5 years ago) |
| Document Number: | L18000225483 |
| FEI/EIN Number |
83-2030168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1788 W. FAIRBANKS AVE., STE. A, WINTER PARK, FL, 32789, US |
| Mail Address: | 1960 Alaqua Dr, Longwood, FL, 32779, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ ANA T | Manager | 1960 ALAQUA DRIVE, LONGWOOD, FL, 32779 |
| FAKIH FAISAL A | Manager | 1960 ALAQUA DRIVE, LONGWOOD, FL, 32779 |
| PALMETTO CHARTER SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 1960 Alaqua Dr, Longwood, FL 32779 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 1960 Alaqua Dr, Longwood, FL 32779 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | MARQUEZ, ANA T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-20 | ONE DAYTONA BLVD, SUITE 600, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 1788 W. FAIRBANKS AVE., STE. A, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-30 | PALMETTO CHARTER SERVICES,INC | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-16 |
| REINSTATEMENT | 2019-09-30 |
| Florida Limited Liability | 2018-09-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
