| Entity Name: | ANCA TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANCA TRADING GROUP 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: | 24 Jul 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Sep 2020 (5 years ago) |
| Document Number: | L19000190322 |
| FEI/EIN Number |
84-2624105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2936 NW 72nd Ave, MIAMI, FL, 33122, US |
| Mail Address: | 2936 72nd Ave, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEJO JOSE E | Manager | 936 NE 42ND AVENUE, HOMESTEAD, FL, 33033 |
| Velez Maria Cristina | Manager | 3318 Day Ave, MIAMI, FL, 33133 |
| PACHON ESTEBAN | Manager | 2640 NW 84TH AVE, DORAL, FL, 33122 |
| Pachon Esteban | Agent | 2640 NW 84TH AVE, Miami, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-15 | 2936 NW 72nd Ave, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-15 | 2936 NW 72nd Ave, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-15 | Pachon, Esteban | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-15 | 2640 NW 84TH AVE, 309, Miami, FL 33122 | - |
| LC AMENDMENT | 2020-09-08 | - | - |
| LC AMENDMENT | 2020-06-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-23 |
| LC Amendment | 2020-09-08 |
| LC Amendment | 2020-06-08 |
| ANNUAL REPORT | 2020-03-04 |
| Florida Limited Liability | 2019-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
