| Entity Name: | ANA REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANA REAL ESTATE, 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: |
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: | 11 Jul 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L96000000744 |
| FEI/EIN Number |
582253585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 WEST 83RD STREET, NEW YORK, NY, 10024 |
| Mail Address: | 215 WEST 83RD STREET, NEW YORK, NY, 10024 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEEDS ANDREW | Managing Member | C/O ROTH & SCHOLL, 866 SO. DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| ROTH JEFFREY C | Agent | 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2010-03-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-14 | 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | - |
| CANCEL ADM DISS/REV | 2007-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-06 | 215 WEST 83RD STREET, NEW YORK, NY 10024 | - |
| CHANGE OF MAILING ADDRESS | 2000-11-06 | 215 WEST 83RD STREET, NEW YORK, NY 10024 | - |
| REINSTATEMENT | 2000-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| LC Amendment | 2010-03-16 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-03-31 |
| REINSTATEMENT | 2007-11-14 |
| ANNUAL REPORT | 2006-07-25 |
| ANNUAL REPORT | 2005-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
