| Entity Name: | ANCRICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANCRICA, 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: | 29 Nov 1999 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L99000008165 |
| FEI/EIN Number |
650964306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8222 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166, US |
| Mail Address: | 8222 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASARIEGO ORLANDO J | Managing Member | 8222 NW SOUTH RIVER DR, MIAMI, FL, 33166 |
| CASARIEGO HUMBERTO F | Managing Member | 8222 NW SOUTH RIVER DR, MIAMI, FL, 33166 |
| PEREZ RAFAEL A | Agent | 201 ALHAMBRA CIRCLE #702, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-16 | 8222 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-16 | 8222 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-16 | 201 ALHAMBRA CIRCLE #702, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-01-12 |
| LIMITED LIABILITY CORPORATION | 2003-01-16 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-08-10 |
| Florida Limited Liabilites | 1999-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
