| Entity Name: | ANASTASIA 1031 CAPITAL 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: | 21 May 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M21000006292 |
| Address: | 65 GEORGE ST, ROSLYN HEIGHTS, NY, 11577 |
| Mail Address: | 65 GEORGE ST, ROSLYN HEIGHTS, NY, 11577 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TABIBOV RAFAEL | Member | 65 GEORGE ST, ROSLYN HEIGHTS, NY, 11577 |
| YADGAROV LEON | Member | 7363 PARK DR E, FLUSHING, NY, 11367 |
| BLUMBERG EXCELSIOR CORPORATE SERVICES, INC | Agent | 155 OFFICE PLAZA DRIVE 1ST FL, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2021-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
