| Entity Name: | ANEL TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANEL TRANSPORTATION 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: | 15 Nov 2022 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Feb 2023 (2 years ago) |
| Document Number: | L22000488196 |
| FEI/EIN Number |
921798891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 Sunset Point Road apt 303, CLEARWATER, FL, 33765, US |
| Mail Address: | 2101 Sunset Point Road, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tolstokarova Olena Sr. | Auth | 2101 Sunset Point Road apt 303, CLEARWATER, FL, 33765 |
| TOLSTOKAROVA OLENA | Authorized Member | 2101 SUNSET POINT RD APT 303, CLEARWATER, FL, 33765 |
| TOLSTOKAROVA OLENA | Agent | 2101 SUNSET POINT ROAD, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 2101 Sunset Point Road apt 303, CLEARWATER, FL 33765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 2101 Sunset Point Road apt 303, CLEARWATER, FL 33765 | - |
| LC AMENDMENT | 2023-02-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-02 |
| LC Amendment | 2023-02-10 |
| Florida Limited Liability | 2022-11-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9119468008 | 2020-07-07 | 0455 | PPP | 15621 CITRUS GROVE BLVD, LOXAHACHEE, FL, 33470 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
