| Entity Name: | ANA & YOSCAINA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANA & YOSCAINA INVESTMENT 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: | 01 Mar 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2021 (4 years ago) |
| Document Number: | L19000059556 |
| FEI/EIN Number |
83-3782656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5337 West 20th Ave, Hialeah, FL, 33012, US |
| Mail Address: | 5337 w 20th Avenue, MIAMI, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ YOSCAINA E | Manager | 5337 W 20TH AVENUE, MIAMI, FL, 33012 |
| E Gonzalez Yoscaina | Manager | 8888 sw 136th Street, Miami, FL, 33176 |
| RODRIGUEZ DANIEL | Agent | 5337 West 20th Ave, Hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-09-14 | 5337 West 20th Ave, Hialeah, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-27 | 5337 West 20th Ave, Hialeah, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-27 | RODRIGUEZ, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-27 | 5337 West 20th Ave, Hialeah, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| REINSTATEMENT | 2021-11-20 |
| AMENDED ANNUAL REPORT | 2020-08-27 |
| AMENDED ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2020-02-10 |
| Florida Limited Liability | 2019-03-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
