| Entity Name: | ANESCA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANESCA INVESTMENTS 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: | 05 Aug 2019 (6 years ago) |
| Document Number: | L19000199432 |
| FEI/EIN Number |
84-2704895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3632 NW 95 Terrace, SUNRISE, FL, 33351, US |
| Mail Address: | 3632 NW 95 Terrace, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ ZULUAGA ANDRES FELIPE 97% | Manager | 3632 NW 95 Terrace, SUNRISE, FL, 33351 |
| MUNOZ SALINAS JOHN JAIRO 1% | Authorized Member | 3632 NW 95 Terrace, SUNRISE, FL, 33351 |
| MUNOZ ZULUAGA JUAN CAMILO 1% | Authorized Member | 3632 NW 95 Terrace, SUNRISE, FL, 33351 |
| MUNOZ ZULUAGA ESTEBAN 97% | Authorized Member | 3632 NW 95 Terrace, SUNRISE, FL, 33351 |
| MUNOZ ZULUAGA ANDRES FELIPE | Agent | 3632 NW 95 Terrace, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 3632 NW 95 Terrace, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 3632 NW 95 Terrace, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 3632 NW 95 Terrace, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-09 |
| Florida Limited Liability | 2019-08-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
