| Entity Name: | ANZ TRADINGS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ANZ TRADINGS "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: | 01 Aug 2019 (6 years ago) |
| Date of dissolution: | 23 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2020 (5 years ago) |
| Document Number: | L19000196230 |
| Address: | 200 BISCAYNE BLVD WAY, 5201, MIAMI, FL 33131 |
| Mail Address: | 200 BISCAYNE BLVD WAY, 5201, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANZOLA, MARIA A | Agent | 200 BISCAYNE BLVD WAY, 5201, MIAMI, FL 33131 |
| ANZOLA, MARIA A | Manager | 200 BISCAYNE BLVD WAY 5201, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-23 |
| Florida Limited Liability | 2019-08-01 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
