| Entity Name: | ANM GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANM GROUP 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: | 12 May 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L04000036040 |
| FEI/EIN Number |
201148340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 116 SNIVELY AVE, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 116 SNIVELY AVE, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA NELLY | Manager | 116 SNIVELY AVE, WINTER HAVEN, FL, 33880 |
| MEJIA ALBERTO | Agent | 116 SNIVELY AVE, WINTER HAVEN, FL, 33880 |
| MEJIA ALBERTO | Manager | 116 SNIVELY AVE, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 116 SNIVELY AVE, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 116 SNIVELY AVE, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 116 SNIVELY AVE, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-14 | MEJIA, ALBERTO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-03-30 |
| ANNUAL REPORT | 2007-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
