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A & N INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: A & N INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A & N 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.
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: 05 Nov 2004 (20 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: L04000080515
FEI/EIN Number APPLIED FOR

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

Address: 19536 SW 49 CT, MIRAMAR, FL, 33029, US
Mail Address: 19536 SW 49 CT, MIRAMAR, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASSAR NILIANA Vice President 19081 SE REACH ISLAND LANE, JUPITER, FL, 33458
CASAS ALEJANDRO I President 19536 SW 49 CT, MIRAMAR, FL, 33029
NASSAR NILIANA Secretary 19081 SE REACH ISLAND LANE, JUPITER, FL, 33458
CASAS ALEJANDRO I Agent 19536 SW 49 CT, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-06-02
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-07-26
Florida Limited Liability 2004-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State