Entity Name: | ANM ASSOCIATES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
ANM ASSOCIATES 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: | 30 Oct 2019 (5 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 24 May 2022 (3 years ago) |
Document Number: | L19000271508 |
FEI/EIN Number |
84-3693011
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5961 NW 3 STREET, MIAMI, FL 33126 |
Mail Address: | 5961 NW 3 STREET, MIAMI, FL 33126 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHAVEZ, JACQUELINE C | Agent | 5961 NW 3 STREET, MIAMI, FL 33126 |
CHAVEZ, JACQUELINE C | Manager | 5961 NW 3 STREET, MIAMI, FL 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2022-05-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-05-24 | CHAVEZ, JACQUELINE C | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-04-19 |
REINSTATEMENT | 2022-05-24 |
ANNUAL REPORT | 2020-06-23 |
Florida Limited Liability | 2019-10-30 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4231868410 | 2021-02-06 | 0455 | PPP | 5961 NW 3rd St, Miami, FL, 33126-4766 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 15 Feb 2025
Sources: Florida Department of State