| Entity Name: | ANTY'S USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTY'S USA 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. |
| 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 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Mar 2022 (3 years ago) |
| Document Number: | L20000335042 |
| FEI/EIN Number |
85-3757011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 SW 121 AVE, MIAMI, FL, 33183 |
| Mail Address: | 8180 SW 121 AVE, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORE RODOLFO | Member | 8180 SW 121 AVE, MIAMI, FL, 33183 |
| ORE KARLA | Member | 8180 SW 121 AVE, MIAMI, FL, 33183 |
| ORE RODOLFO | Agent | 8180 SW 121 AVE, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000058633 | EL TAMBO GRILL | ACTIVE | 2023-05-09 | 2028-12-31 | - | 11401 NW 12 STREET UNIT E532, SWEETWATER, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | ORE, RODOLFO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-03-01 |
| Florida Limited Liability | 2020-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
