Detail by Entity Name
Florida Limited Liability Company
ANCALUY INVESTING LLC
Filing Information
L13000014355
N/A
01/29/2013
01/28/2013
FL
INACTIVE
LC VOLUNTARY DISSOLUTION
01/26/2015
NONE
Principal Address
Changed: 04/22/2014
715 N. Church Street
Suite 120
CHARLOTTE, NC 28202
Suite 120
CHARLOTTE, NC 28202
Changed: 04/22/2014
Mailing Address
Changed: 04/22/2014
715 N. Church Street
Suite 120
CHARLOTTE, NC 28202
Suite 120
CHARLOTTE, NC 28202
Changed: 04/22/2014
Registered Agent Name & Address
OPTIMUM INVESTMENT HOLDINGS
Name Changed: 04/22/2014
Address Changed: 04/22/2014
5501 SW 77 CT
SUITE 108C
MIAMI, FL 33155
SUITE 108C
MIAMI, FL 33155
Name Changed: 04/22/2014
Address Changed: 04/22/2014
Authorized Person(s) Detail
Name & Address
Title MGRM
MARTINEZ RUBIERA, ANGEL G
Title MGRM
CALCANO DE MARTINEZ, CARLITA
Title MGRM
MARTINEZ CALCANO, LUCERO G
Title MGRM
MARTINEZ CACANO, YRIS D
Title MGR
OPTIMUM INCOME PROPERTY
Title MGR
LLERAS, FRANK
Title MGRM
MARTINEZ RUBIERA, ANGEL G
CALLE CERROS DEL CASTILLO 22
URB. LA TRINITARIA
Santiago, Rep. Dom DO
URB. LA TRINITARIA
Santiago, Rep. Dom DO
Title MGRM
CALCANO DE MARTINEZ, CARLITA
CALLE CERROS DEL CASTILLO 22
Urb. La Trinitario
Santiago, Rep. Dom DO
Urb. La Trinitario
Santiago, Rep. Dom DO
Title MGRM
MARTINEZ CALCANO, LUCERO G
CALLE CERROS DEL CASTILLO 22
Urb. La Trinitaria
Santiago, Rep. Dom DO
Urb. La Trinitaria
Santiago, Rep. Dom DO
Title MGRM
MARTINEZ CACANO, YRIS D
CALLE CERROS DEL CASTILLO 22
Urb. La Trinitaria
Santiago, Rep. Dom. DO
Urb. La Trinitaria
Santiago, Rep. Dom. DO
Title MGR
OPTIMUM INCOME PROPERTY
715 N. Church Street
Suite 120
CHARLOTTE, NC 28202
Suite 120
CHARLOTTE, NC 28202
Title MGR
LLERAS, FRANK
715 N. Church Street
Suite 120
CHARLOTTE, NC 28202
Suite 120
CHARLOTTE, NC 28202
Annual Reports
Report Year | Filed Date |
2014 | 04/22/2014 |
Document Images
01/26/2015 -- LC Voluntary Dissolution | View image in PDF format |
04/22/2014 -- ANNUAL REPORT | View image in PDF format |
01/29/2013 -- Florida Limited Liability | View image in PDF format |