| Entity Name: | ANATOLII CHEREV LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ANATOLII CHEREV 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: | 28 May 2019 (6 years ago) |
| Document Number: | L19000141309 |
| FEI/EIN Number |
84-1892662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 Three Island blvd, 202, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 501 Three Island blvd, 202, HALLANDALE BEACH, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEREVA, SVETLANA | Agent | 1450 ATLANTIC LVD, HALLANDALE BEACH, FL 33009 |
| CHEREV, ANATOLII | Manager | 501 Three Island blvd, 202 HALLANDALE BEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 501 Three Island blvd, 202, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 501 Three Island blvd, 202, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-17 |
| Florida Limited Liability | 2019-05-28 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
