| Entity Name: | ANFIOR INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANFIOR 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: | 09 Feb 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Jul 2024 (9 months ago) |
| Document Number: | L21000069428 |
| FEI/EIN Number |
301262269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CHERVELLINI ORBEGOZOFIORELLA M | Manager | 11956 Aragon Ln, NORTH PORT, FL, 34287 |
| MIGUEL ANGEL DOMINGUEZ MORENO | Agent | 11956 Aragon Ln, NORTH PORT, FL, 34287 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-07-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-19 | MIGUEL ANGEL DOMINGUEZ MORENO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-19 | 11956 Aragon Ln, NORTH PORT, FL 34287 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-18 | 11956 Aragon Ln, NORTH PORT, FL 34287 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-18 | 11956 Aragon Ln, NORTH PORT, FL 34287 | - |
| 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 Apr 2025
Sources: Florida Department of State
