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ANPE, LLC - Florida Company Profile

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Company Details

Entity Name: ANPE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 Oct 2012 (13 years ago)
Document Number: M12000005744
FEI/EIN Number 26-1114796

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

Address: 112 NORTH CURRY STREET, CARSON CITY, NV, 89703
Mail Address: P.O. Box 61158, Fort Myers, FL, 33906, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
INMOBILIARA ANPE, S DE R.L. DE C.V. Manager 5875 FRIAS RD., SUITE 4416, SAN DIEGO, CA, 92110
Shteremberg Bernado Manager 9528 Miramar Rd 168, San Diego, CA, 92126
Shteremberg Paul Manager 112 NORTH CURRY STREET, CARSON CITY, NV, 89703
Haas Linda Agent 12220 Flintlock Lane, Fort Myers, FL, 33912

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-05-01 12220 Flintlock Lane, Fort Myers, FL 33912 -
CHANGE OF MAILING ADDRESS 2016-08-30 112 NORTH CURRY STREET, CARSON CITY, NV 89703 -
REGISTERED AGENT NAME CHANGED 2014-05-01 Haas, Linda -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-08-30
ANNUAL REPORT 2015-04-28

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Date of last update: 02 Jul 2025

Sources: Florida Department of State