| Entity Name: | ANASTASIA LUXURY TOWNHOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 22 Aug 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M14000006402 |
| FEI/EIN Number |
471630199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3470 NW 82ND AVE STE 988, DORAL, FL, 33122 |
| Mail Address: | 3470 NW 82ND AVE STE 988, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHOJAEE MASOUD | Manager | 3470 NW 82ND AVE STE 988, DORAL, FL, 33122 |
| SILVA FRANK ESQ | Agent | 3470 NW 82ND AVE STE 988, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC NAME CHANGE | 2015-05-27 | ANASTASIA LUXURY TOWNHOMES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-19 |
| LC Name Change | 2015-05-27 |
| ANNUAL REPORT | 2015-03-18 |
| Foreign Limited | 2014-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
