| Entity Name: | LEA ANKONINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEA ANKONINA 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: | 24 Feb 2021 (4 years ago) |
| Document Number: | L21000092390 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 CLEVELAND RD, MIAMI BEACH, FL, 33141 |
| Mail Address: | ACFA, av fontes pereira do melo 3, Lisboa, Li, 1050-115, PT |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANKONINA Lea R | Manager | ACFA, Lisboa, 1050-15 |
| Ankonina Itzhak B | Manager | ACFA, Lisboa, 1050-15 |
| ANKONINA INVESTMENT USA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-05 | 1840 CLEVELAND RD, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-05 | Ankonina Investment USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 767 Arthur Godfrey Rd, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-27 |
| Florida Limited Liability | 2021-02-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
