| Entity Name: | 1231 ANASTASIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1231 ANASTASIA, 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 Nov 2021 (3 years ago) |
| Document Number: | L21000484320 |
| FEI/EIN Number |
87-3570565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3109 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| Mail Address: | 3121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARDO JOSE JESQ. | Agent | 500 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| CALTAGIRONE IGNAZIO | Manager | 3121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 3109 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-22 |
| Florida Limited Liability | 2021-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
