| Entity Name: | ANNY CONTRERAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ANNY CONTRERAS 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: | 05 Dec 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000297144 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2820 clipper cove ln, 101, kissimmee, FL 34741 |
| Mail Address: | 2820 clipper cove ln, 101, kissimmee, FL 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS, ANNY, MS. | Agent | 2820 clipper cove ln, 101, kissimmee, FL 34741 |
| CONTRERAS, ANNY, MS. | Manager | 2820 clipper cove ln, 101 kissimmee, FL 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-18 | 2820 clipper cove ln, 101, kissimmee, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-18 | 2820 clipper cove ln, 101, kissimmee, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-18 | 2820 clipper cove ln, 101, kissimmee, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-18 |
| Florida Limited Liability | 2019-12-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2838098706 | 2021-03-30 | 0455 | PPP | 2820 Clipper Cove Ln Apt 101, Kissimmee, FL, 34741-0842 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Feb 2025
Sources: Florida Department of State
