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ANFIOR INVESTMENTS LLC

Company Details

Entity Name: ANFIOR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Feb 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 19 Jul 2024 (7 months ago)
Document Number: L21000069428
FEI/EIN Number 301262269
Address: 11956 Aragon Ln, NORTH PORT, FL, 34287, US
Mail Address: 11956 Aragon Ln, NORTH PORT, FL, 34287, US
ZIP code: 34287
County: Sarasota
Place of Formation: FLORIDA

Agent

Name Role Address
MIGUEL ANGEL DOMINGUEZ MORENO Agent 11956 Aragon Ln, NORTH PORT, FL, 34287

Manager

Name Role Address
CHERVELLINI ORBEGOZOFIORELLA M Manager 11956 Aragon Ln, NORTH PORT, FL, 34287

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-07-19 No data No data
REGISTERED AGENT NAME CHANGED 2024-07-19 MIGUEL ANGEL DOMINGUEZ MORENO No data
REGISTERED AGENT ADDRESS CHANGED 2024-07-19 11956 Aragon Ln, NORTH PORT, FL 34287 No data
CHANGE OF PRINCIPAL ADDRESS 2024-06-18 11956 Aragon Ln, NORTH PORT, FL 34287 No data
CHANGE OF MAILING ADDRESS 2024-06-18 11956 Aragon Ln, NORTH PORT, FL 34287 No data

Documents

Name Date
CORLCRACHG 2024-07-19
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-12
Florida Limited Liability 2021-02-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State