| Entity Name: | ANNIE & SANTOS PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANNIE & SANTOS PROPERTIES, 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: | 27 Dec 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000093406 |
| FEI/EIN Number |
510531734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 902 E ANNIE STREET, OFFICE, TAMPA, FL, 33612 |
| Mail Address: | 902 E ANNIE STREET, OFFICE, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANE LIA | Manager | 3820 W SAN LUIS STREET, TAMPA, FL, 33629 |
| VANNECK FRANK B | Manager | 348 ROUND HILL ROAD, GREENWICH, CT, 06831 |
| DUSSIA EVAN | Manager | 7000 DUCK COVE ROAD, TALLAHASSEE, FL, 32312 |
| LANE LIA | Agent | 3820 W SAN LUIS STREET, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 902 E ANNIE STREET, OFFICE, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 902 E ANNIE STREET, OFFICE, TAMPA, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 3820 W SAN LUIS STREET, TAMPA, FL 33629 | - |
| AMENDMENT | 2005-05-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-06-16 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-07-10 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-06-14 |
| Amendment | 2005-05-06 |
| ANNUAL REPORT | 2005-04-22 |
| Florida Limited Liabilites | 2004-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
