Detail by Entity Name

Florida Limited Liability Company

ANFA INVESTMENTS LLC

Filing Information
L13000166217 80-0962566 11/27/2013 11/27/2013 FL ACTIVE
Principal Address
900 W 49 St
530
HIALEAH, FL 33012
Changed: 03/16/2020
Mailing Address
900 W 49 St
530
HIALEAH, FL 33012
Changed: 03/16/2020
Registered Agent Name & Address PERALTA, LISSETTE
900 W 49 St
530
HIALEAH, FL 33012
Address Changed: 03/16/2020
Authorized Person(s) Detail Name & Address

Title MGR

PERALTA, LISSETTE
900 W 49 St
530
HIALEAH, FL 33012
Title MGRM

DIAZ, FABIO
900 W 49 St
530
HIALEAH, FL 33012
Title MGRM

DIAZ, ANDRES
900 W 49 St
530
HIALEAH, FL 33012
Annual Reports
Report YearFiled Date
2022 02/07/2022
2023 03/07/2023
2024 02/23/2024

Document Images
02/23/2024 -- ANNUAL REPORT View image in PDF format
03/07/2023 -- ANNUAL REPORT View image in PDF format
02/07/2022 -- ANNUAL REPORT View image in PDF format
03/24/2021 -- ANNUAL REPORT View image in PDF format
03/16/2020 -- ANNUAL REPORT View image in PDF format
02/28/2019 -- ANNUAL REPORT View image in PDF format
01/03/2018 -- ANNUAL REPORT View image in PDF format
01/24/2017 -- ANNUAL REPORT View image in PDF format
03/22/2016 -- ANNUAL REPORT View image in PDF format
03/20/2015 -- ANNUAL REPORT View image in PDF format
04/13/2014 -- ANNUAL REPORT View image in PDF format
11/27/2013 -- Florida Limited Liability View image in PDF format