| Entity Name: | ANELI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANELI INVESTMENTS, 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. |
| 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: | 16 Oct 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L02000027407 |
| FEI/EIN Number |
743069956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3470 NW 82ND AVENUE, SUITE 988, DORAL, FL, 33122, US |
| Mail Address: | 3470 NW 82ND AVENUE, SUITE 988, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOJAEE MASOUD | Manager | 3470 NW 82ND AVENUE SUITE 988, DORAL, FL, 33122 |
| MASOUD SHOJAEE | Agent | 3470 NW 82ND AVENUE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 3470 NW 82ND AVENUE, SUITE 988, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 3470 NW 82ND AVENUE, SUITE 988, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 3470 NW 82ND AVENUE, SUITE 988, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-28 | MASOUD, SHOJAEE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-05-28 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
