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ANZARDO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ANZARDO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANZARDO 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.
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: 16 Dec 2019 (5 years ago)
Document Number: L19000300602
FEI/EIN Number 84-4017546

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

Address: 9240 SW Grand Canal Dv, MIAMI, FL, 33174, US
Mail Address: 9240 SW Grand Canal Dv, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Anzardo Alexander Sr. President 9240 SW Grand Canal Dv, MIAMI, FL, 33174
Armenteros Rebeca Dr. Vice President 9240 SW Grand Canal Dv, MIAMI, FL, 33174
ANZARDO ALEXANDER Agent 9240 SW Grand Canal Dv, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 9240 SW Grand Canal Dv, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2022-04-11 9240 SW Grand Canal Dv, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-02 9240 SW Grand Canal Dv, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-08-12
Florida Limited Liability 2019-12-16

Date of last update: 01 May 2025

Sources: Florida Department of State