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ANSO INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ANSO INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANSO INVESTMENT GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Aug 2001 (24 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L01000014301
FEI/EIN Number 651133877

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1604 VICTORIA POINTE LANE, WESTON, FL, 33327
Mail Address: 1604 VICTORIA POINTE LANE, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDRADE MILTON Managing Member 1604 VICTORIA POINTE LANE, WESTON, FL, 33327
RESNICK JOSEPH Managing Member 150 OCEANA DR. W. APT #5F, BROOKLYN, NY, 11235
ANDRADE MILTON Agent 1604 VICTORIA POINTE LANE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2002-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2004-05-05
ANNUAL REPORT 2003-08-27
REINSTATEMENT 2002-11-19
Florida Limited Liabilites 2001-08-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State