| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
