| Entity Name: | ANCORP CAPITAL GROUP (USA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANCORP CAPITAL GROUP (USA) 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: | 30 Apr 2019 (6 years ago) |
| Document Number: | L19000110780 |
| FEI/EIN Number |
84-1938274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 804 S. DOUGLAS RD STE 365, CORAL GABLES, FL, 33134, US |
| Mail Address: | 804 S. DOUGLAS RD STE 365, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ANLEO TOMAS | Manager | 804 S. DOUGLAS RD STE 365, CORAL GABLES, FL, 33134 |
| LAW OFFICE OF CARLOS A. ROMERO, JR., P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000091321 | ANCORP ENTERPRISES USA | ACTIVE | 2020-07-29 | 2025-12-31 | - | 804 SOUTH DOUGLAS ROAD, SUITE 365, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-07 |
| Florida Limited Liability | 2019-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
