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ANZ CAMBIO LLC - Florida Company Profile

Company Details

Entity Name: ANZ CAMBIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANZ CAMBIO 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: 07 Oct 2022 (3 years ago)
Date of dissolution: 16 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Nov 2023 (a year ago)
Document Number: L22000433710
FEI/EIN Number 372063870

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

Address: 1900 N BAYSHORE DR., SUITE 1A #136-1376, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DR., SUITE 1A #136-1376, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAVIER ALEXANDER VILLARROEL ROMERO Manager LAS GARZAS, LECHERIA, ANZOATEGUI, AN, 6016
LUPA ENTERPRISES INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-16 - -
REGISTERED AGENT NAME CHANGED 2023-04-19 LUPA ENTERPRISES INC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-16
ANNUAL REPORT 2023-04-19
Florida Limited Liability 2022-10-07

Date of last update: 01 May 2025

Sources: Florida Department of State