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ANA FASHION CL LLC - Florida Company Profile

Company Details

Entity Name: ANA FASHION CL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANA FASHION CL 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: 31 Aug 2023 (2 years ago)
Document Number: L23000409576
FEI/EIN Number 92-3218269

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

Address: 66 WEST FLAGLER ST, MIAMI, FL, 33130, US
Mail Address: 66 WEST FLAGLER ST, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ANA I Authorized Member 9922 COCKRELL RD, MANASSAS, VA, 20110
URDANETA GERMAN E Authorized Member 9922 COCKRELL RD, MANSSAS, VA, 20110
TUEMPRESAENFLORIDA.COM IINC Agent 14629 SW 104TH ST, Miami, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 66 WEST FLAGLER ST, SUITE 900, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2025-01-14 TUEMPRESAENFLORIDA.COM IINC -
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 66 WEST FLAGLER ST, SUITE 900, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-02-09 66 WEST FLAGLER ST, SUITE 900, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2024-02-09 TUEMPRESAENFLORIDA.COM IINC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 14629 SW 104TH ST, #303, Miami, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-09
Florida Limited Liability 2023-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State