| Entity Name: | ANZ.U.S.A LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANZ.U.S.A 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: | 29 Oct 2020 (5 years ago) |
| Date of dissolution: | 13 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2023 (a year ago) |
| Document Number: | L20000343539 |
| FEI/EIN Number |
85-3896092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2405 DUNDEE CT W, ORANGE PARK, FL, 32065, US |
| Mail Address: | 2405 DUNDEE CT W, ORANGE PARK, FL, 32065, US |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Habeeb Zainab M | Manager | 2405 DUNDEE CT W, ORANGE PARK, FL, 32065 |
| Alrubaye Ahmed F | Owne | 2405 DUNDEE CT W, ORANGE PARK, FL, 32065 |
| Alrubaye Ahmed F | Agent | 2405 DUNDEE CT W, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-14 | Alrubaye, Ahmed Fathi | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 2405 DUNDEE CT W, ORANGE PARK, FL 32065 | - |
| LC STMNT OF RA/RO CHG | 2020-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-12 | 2405 DUNDEE CT W, ORANGE PARK, FL 32065 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-13 |
| AMENDED ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-14 |
| CORLCRACHG | 2020-12-14 |
| Florida Limited Liability | 2020-10-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
