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A.N.K.H.LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: A.N.K.H.LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A.N.K.H.LOGISTICS 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: 18 May 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Sep 2023 (2 years ago)
Document Number: L20000133988
FEI/EIN Number 85-1223896

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

Address: 7061 Sampey Road, Groveland Fl, FL, 34736, US
Mail Address: 7061 Sampey Road, Groveland Fl, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Headley Andraude N Authorized Member 7201 WOODHILL PARK DRIVE, Orlando, FL, 32818
Headley Ayshia Authorized Member 228 WEST MCCLENDON STREET, LADY LAKE, FL, 32159
HEADLEY ANDRAUDE Agent 7201 WOODHILL PARK DRIVE, Orlando, FL, 32818

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-03 7061 Sampey Road, Groveland Fl, FL 34736 -
CHANGE OF MAILING ADDRESS 2024-03-03 7061 Sampey Road, Groveland Fl, FL 34736 -
REGISTERED AGENT ADDRESS CHANGED 2023-09-27 7201 WOODHILL PARK DRIVE, APT 123, Orlando, Orlando, FL 32818 -
REINSTATEMENT 2023-09-25 - -
REGISTERED AGENT NAME CHANGED 2023-09-25 HEADLEY, ANDRAUDE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-03
AMENDED ANNUAL REPORT 2023-09-27
REINSTATEMENT 2023-09-25
ANNUAL REPORT 2021-05-20
Florida Limited Liability 2020-05-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State