| Entity Name: | A-N-A CASUALTY INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A-N-A CASUALTY INSURANCE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Jul 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000181766 |
| FEI/EIN Number |
84-2547208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8270 SW 117 TERR, MIAMI, FL, 33156 |
| Mail Address: | 8270 SW 117 TERR, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA HUMBERTO | Member | 8270 SW 117 TERR, MIAMI, FL, 33156 |
| PENA AMANDA | Member | 8270 SW 117 TERR, MIAMI, FL, 33156 |
| PENA HUMBERTO | Agent | 8270 SW 117 TERR, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-09-14 |
| Florida Limited Liability | 2019-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
