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ANA TERESA FAMILY LLC - Florida Company Profile

Company Details

Entity Name: ANA TERESA FAMILY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANA TERESA FAMILY 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: 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: 13 Jun 2023 (2 years ago)
Document Number: L23000285798
FEI/EIN Number 93-1895271

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

Address: 1400 N 70TH AVE, HOLLYWOOD, FL, 33024, US
Mail Address: 1400 N 70th Ave, Hollywood, FL, 33024-2468, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ MAGALI X Authorized Member 2249 BALLSTON PL, KNIGHTDALE, NC, 27545
PUIG SUSANA R Member 358 E RIVERBEND DR, SUNRISE, FL, 33326
REATEGUI MARTHA Member 8060 SW 19TH CT, DAVIE, FL, 33324
DE GRACIA JACK P Member 10742 SPRING BUCK TRAIL, ORLANDO, FL, 32825
RODRIGUEZ MAGALI Agent 2249 BALLSTON PL, KNIGHTDALE, FL, 27545

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 1400 N 70TH AVE, HOLLYWOOD, FL 33024 -
CHANGE OF MAILING ADDRESS 2024-02-09 1400 N 70TH AVE, HOLLYWOOD, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-09
Florida Limited Liability 2023-06-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State