Entity Name: | ANM FUNDING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ANM FUNDING 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: | 02 Aug 2004 (21 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | L04000056793 |
FEI/EIN Number |
470943575
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1131 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162 |
Mail Address: | 1131 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162 |
ZIP code: | 33162 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ITZKOWITZ BENTZION J | Managing Member | 1131 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162 |
ITZKOWITZ BENTZION J | Agent | 1131 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CANCEL ADM DISS/REV | 2005-11-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-11-03 | 1131 NE 163RD STREET, NORTH MIAMI BEACH, FL 33162 | - |
CHANGE OF MAILING ADDRESS | 2005-11-03 | 1131 NE 163RD STREET, NORTH MIAMI BEACH, FL 33162 | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-11-03 | 1131 NE 163RD STREET, NORTH MIAMI BEACH, FL 33162 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001257626 | LAPSED | 1000000331860 | MIAMI-DADE | 2013-08-06 | 2023-08-16 | $ 749.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2007-02-19 |
Off/Dir Resignation | 2006-06-21 |
ANNUAL REPORT | 2006-01-23 |
Off/Dir Resignation | 2005-11-28 |
REINSTATEMENT | 2005-11-03 |
Florida Limited Liability | 2004-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State