| Entity Name: | ANSA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANSA TRADING 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: |
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: | 29 Sep 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000427857 |
| Address: | 100 BAYVIEW DR, APT 604, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 100 BAYVIEW DR, APT 604, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVES SANTIAGO | Manager | 100 BAYVIEW DR, SUNNY ISLES BEACH, FL, 33160 |
| PAEZ NELSON | Manager | 10870 NW 88 TERRACE UNIT 206, DORAL, FL, 33178 |
| CHAVES SANTIAGO | Agent | 100 BAYVIEW DR, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
