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ANANNYA LLC - Florida Company Profile

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Company Details

Entity Name: ANANNYA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANANNYA 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: 02 Apr 2019 (6 years ago)
Document Number: L19000090175
FEI/EIN Number 84-1815722

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

Address: 6810 Old Cheney Hwy, Orlando, FL, 32807, US
Mail Address: 2025 crossvine lane, casselberry, FL, 32707, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANCHAL RAVI MR Managing Member 6810 Old Cheney Hwy, ORLANDO, FL, 32807
PANCHAL KAUSHAL Managing Member 6810 Old Cheney Hwy, ORLANDO, FL, 32807
PANCHAL RAVI Agent 2025 CROSSVINE LANE, CASSELBERRY, FL, 32707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000028089 RK'S WINTER PARK LIQUIDATION ACTIVE 2025-02-25 2030-12-31 - 2025 CROSSVINE LANE, CASSELBERRY, FL, 32707
G19000066213 RK'S WINTER PARK LIQUIDATION EXPIRED 2019-06-10 2024-12-31 - 2025 CROSSVINE LANE, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-02 6810 Old Cheney Hwy, Orlando, FL 32807 -
CHANGE OF MAILING ADDRESS 2023-02-01 6810 Old Cheney Hwy, Orlando, FL 32807 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-05
Florida Limited Liability 2019-04-02

USAspending Awards / Financial Assistance

Date:
2024-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1312000.00
Total Face Value Of Loan:
1271000.00
Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
4000.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State