| Entity Name: | ANZ.U.S.A LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Oct 2020 (4 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 |
| 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 |
|---|---|---|
| Alrubaye Ahmed F | Agent | 2405 DUNDEE CT W, ORANGE PARK, FL, 32065 |
| Name | Role | Address |
|---|---|---|
| Habeeb Zainab M | Manager | 2405 DUNDEE CT W, ORANGE PARK, FL, 32065 |
| Name | Role | Address |
|---|---|---|
| Alrubaye Ahmed F | Owne | 2405 DUNDEE CT W, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-14 | Alrubaye, Ahmed Fathi | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 2405 DUNDEE CT W, ORANGE PARK, FL 32065 | No data |
| LC STMNT OF RA/RO CHG | 2020-12-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-12 | 2405 DUNDEE CT W, ORANGE PARK, FL 32065 | No data |
| 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 Feb 2025
Sources: Florida Department of State
