| Entity Name: | ANA SALAVERRY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANA SALAVERRY, 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: | 04 Jun 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Feb 2023 (2 years ago) |
| Document Number: | L21000259686 |
| FEI/EIN Number |
871084687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1952 SUNSET MEADOW DR., CLEARWATER, FL, 33763, UN |
| Mail Address: | 1952 SUNSET MEADOW DR., CLEARWATER, FL, 33763, UN |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAVERRY ANA E | Managing Member | 1952 SUNSET MEADOW DR., CLEARWATER, FL, 33763 |
| SALAVERRY ANA E | Agent | 1952 SUNSET MEADOW DR., CLEARWATER, FL, 33763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-23 | SALAVERRY, ANA E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-02-23 |
| Florida Limited Liability | 2021-06-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2360758605 | 2021-03-15 | 0455 | PPS | 1952 Sunset Meadow Dr, Clearwater, FL, 33763-2152 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2214807809 | 2020-05-22 | 0455 | PPP | 1952 SUNSET MEADOW DR, CLEARWATER, FL, 33763-2152 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
