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ANAYA EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: ANAYA EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ANAYA EXPRESS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Jun 2021 (4 years ago)
Date of dissolution: 26 Sep 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Sep 2022 (2 years ago)
Document Number: L21000269189
FEI/EIN Number 87-2582840

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 230 NANETTE ST, ORLANDO, FL 32839
Mail Address: 230 NANETTE ST, ORLANDO, FL 32839
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANAYA, Houary Agent 230 NANETTE ST, ORLANDO, FL 32839
ANAYA, HOUARY Manager 230 NANETTE ST, ORLANDO, FL 32839

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-26 - -
REGISTERED AGENT NAME CHANGED 2022-01-26 ANAYA, Houary -
CHANGE OF PRINCIPAL ADDRESS 2022-01-07 230 NANETTE ST, ORLANDO, FL 32839 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-09-26
ANNUAL REPORT 2022-01-26
Florida Limited Liability 2021-06-09

Date of last update: 13 Feb 2025

Sources: Florida Department of State