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A & N TRUST, LLC - Florida Company Profile

Company Details

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

A & N TRUST, 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: 25 Jan 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L05000010903
FEI/EIN Number 651291033

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

Address: 5360 SW 148TH AVENUE, SOUTHWEST RANCHES, FL, 33330
Mail Address: 5360 SW 148TH AVE., SOUTHWEST RANCHES, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINARES HERNAN Managing Member 5360 SW 148TH AVE., SOUTHWEST RANCHES, FL, 33330
LOPEZ VILMA Managing Member 5360 SW 148TH AVE., SOUTHWEST RANCHES, FL, 33330
LOPEZ VILMA E Agent 5360 SW 148TH. AVE., SOUTHWEST RANCHES, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2007-04-30 5360 SW 148TH AVENUE, SOUTHWEST RANCHES, FL 33330 -
REGISTERED AGENT NAME CHANGED 2007-04-30 LOPEZ, VILMA E -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 5360 SW 148TH. AVE., SOUTHWEST RANCHES, FL 33330 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-29 5360 SW 148TH AVENUE, SOUTHWEST RANCHES, FL 33330 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000184686 ACTIVE 1000000130404 BROWARD 2009-07-02 2030-02-16 $ 9,086.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2008-04-20
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-29
Florida Limited Liabilites 2005-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State