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ANASTASIIA FINANCIALS LLC - Florida Company Profile

Company Details

Entity Name: ANASTASIIA FINANCIALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANASTASIIA FINANCIALS 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: 01 Mar 2022 (3 years ago)
Date of dissolution: 29 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jan 2023 (2 years ago)
Document Number: L22000105619
Address: 533 NE 3RD AVE, APT 317, FORT LAUDERDALE, FL, 33301
Mail Address: 533 NE 3RD AVE, APT 317, FORT LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMOKHVALOVA ANASTASIIA Manager 533 NE 3RD AVE, APT 317, FORT LAUDERDALE, FL, 33301
SAMOKHVALOVA ANASTASIIA Agent 533 NE 3RD AVE, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-29
Florida Limited Liability 2022-03-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State