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ANELIM-SANZ CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: ANELIM-SANZ CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANELIM-SANZ CONSULTING 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: 09 Oct 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Oct 2019 (6 years ago)
Document Number: L19000254294
FEI/EIN Number 84-3472642

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

Address: 12651 S dixie hwy, Miami, FL, 33156, US
Mail Address: 9247 SW 209 TERRACE, CUTLER BAY, FL, 33189, UN
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ALBERTO Manager 12651 S dixie hwy, Miami, FL, 33156
SANCHEZ ALBERTO Agent 12651 S dixie hwy, Miami, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 12651 S dixie hwy, 320, Miami, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 12651 S dixie hwy, 320, Miami, FL 33156 -
LC AMENDMENT 2019-10-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-02-27
LC Amendment 2019-10-30
Florida Limited Liability 2019-10-09

USAspending Awards / Financial Assistance

Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1100.00
Total Face Value Of Loan:
1100.00

Date of last update: 02 May 2025

Sources: Florida Department of State