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ANR GROUP & TRUST LLC - Florida Company Profile

Company Details

Entity Name: ANR GROUP & TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANR GROUP & TRUST 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: 15 Jul 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Jul 2020 (5 years ago)
Document Number: L19000180712
FEI/EIN Number 84-2521443

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

Address: 12000 N DALE MABRY HWY, TAMPA, FL, 33618, US
Mail Address: 12000 N DALE MABRY HWY, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ FONSECA ALFREDO Manager 12000 N DALE MABRY HWY, TAMPA, FL, 33618
RODRIGUEZ NATALIA T Manager 12000 N DALE MABRY HWY, TAMPA, FL, 33618
RODRIGUEZ FONSECA ALFREDO Agent 12000 N DALE MABRY HWY, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 12000 N DALE MABRY HWY, SUITE 262, TAMPA, FL 33618 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-04 12000 N DALE MABRY HWY, SUITE 262, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2022-02-04 12000 N DALE MABRY HWY, SUITE 262, TAMPA, FL 33618 -
LC AMENDMENT 2020-07-23 - -
LC AMENDMENT 2019-08-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-13
LC Amendment 2020-07-23
ANNUAL REPORT 2020-06-18
LC Amendment 2019-08-27
Florida Limited Liability 2019-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State