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ANA MERCEDES CASE MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: ANA MERCEDES CASE MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ANA MERCEDES CASE MANAGEMENT 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: 30 Jun 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Aug 2020 (5 years ago)
Document Number: L20000183391
FEI/EIN Number 85-1503209

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

Address: 9311 Orange Grove Dr, Apt 116, Davie, FL 33324
Mail Address: 9311 Orange Grove Dr, Apt 116, Davie, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ, ANA MERCEDES Agent 9311 Orange Grove Dr, Apt 116, Davie, FL 33324
MARTINEZ, ANA MERCEDES Manager 9311 Orange Grove Dr, Apt 116 Davie, FL 33324
MARTINEZ, ANA MERCEDES Authorized Member 9311 Orange Grove Dr, Apt 116 Davie, FL 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 9311 Orange Grove Dr, Apt 116, Davie, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-04-04 9311 Orange Grove Dr, Apt 116, Davie, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 9311 Orange Grove Dr, Apt 116, Davie, FL 33324 -
LC AMENDMENT 2020-08-05 - -
REGISTERED AGENT NAME CHANGED 2020-08-05 MARTINEZ, ANA MERCEDES -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
LC Amendment 2020-08-05
Florida Limited Liability 2020-06-30

Date of last update: 15 Feb 2025

Sources: Florida Department of State