| Entity Name: | ANAM ARGENTINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ANAM ARGENTINA 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: | 17 Mar 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 May 2024 (10 months ago) |
| Document Number: | L22000134431 |
| FEI/EIN Number |
88-3303226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NW 105TH ST, MIAMI, FL 33150 |
| Mail Address: | 650 NW 105TH ST, MIAMI, FL 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNA, FAVIO SEBASTIAN | Manager | 650 NW 105TH ST, MIAMI, FL 33150 |
| CHIALVA, MARTIN NICOLAS | Authorized Member | 650 NW 105TH ST, MIAMI, FL 33150 |
| HANA INTERNATIONAL INVESTMENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000132218 | I95 PADEL | ACTIVE | 2023-10-26 | 2028-12-31 | - | 650 NW 105TH ST, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 650 NW 105TH ST, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 650 NW 105TH ST, MIAMI, FL 33150 | - |
| LC AMENDMENT | 2023-10-05 | - | - |
| LC AMENDMENT | 2023-09-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| LC Amendment | 2023-10-05 |
| ANNUAL REPORT | 2023-03-29 |
| Florida Limited Liability | 2022-03-17 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
