| Entity Name: | ANSASI CAPITAL, 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: | 24 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Nov 2015 (9 years ago) |
| Document Number: | M13000002692 |
| FEI/EIN Number |
462238867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2920 NE 207th ST, AVENTURA, FL, 33180, US |
| Mail Address: | 2920 NE 207th ST, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WAXMAN DAVID J | Managing Member | 2920 NE 207th ST, AVENTURA, FL, 33180 |
| Waxman David | Agent | 2920 NE 207th ST, Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000074317 | DAVID WAXMAN CONSULTING | EXPIRED | 2015-07-17 | 2020-12-31 | - | 49955 NE 38TH CT. #1805, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 2920 NE 207th ST, Suite 1007, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-31 | 2920 NE 207th ST, Suite 1007, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-31 | 2920 NE 207th ST, Suite 1007, Aventura, FL 33180 | - |
| REINSTATEMENT | 2015-11-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-16 | Waxman, David | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-31 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-31 |
| REINSTATEMENT | 2015-11-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
