ANVAL LENA & INVESTMENT GROUP LLC - Florida Company Profile
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| Entity Name: | ANVAL LENA & INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANVAL LENA & INVESTMENT GROUP 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: | 22 Sep 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Sep 2023 (2 years ago) |
| Document Number: | L23000439874 |
| FEI/EIN Number |
93-3557151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1071 W 51st PL, Hialeah, FL, 33012, US |
| Mail Address: | 1071 W 51st PL, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOCOTA GRACIA FRANCIA H | Vice President | 1071 W 51st PL, Hialeah, FL, 33012 |
| MONCADA ALBERTO | Vice President | 1071 W 51st PL, Hialeah, FL, 33012 |
| CORTES SOCOTA VALENTINA | Secretary | 1071 W 51st PL, Hialeah, FL, 33012 |
| MARTINEZ SOCOTA ANDRES C | Secretary | 1071 W 51st PL, Hialeah, FL, 33012 |
| MONCADA ALBERTO | Agent | 1071 W 51st PL, Hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 1071 W 51st PL, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 1071 W 51st PL, Hialeah, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | MONCADA, ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 1071 W 51st PL, Hialeah, FL 33012 | - |
| LC AMENDMENT | 2023-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-30 |
| LC Amendment | 2023-09-26 |
| Florida Limited Liability | 2023-09-22 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State