| Entity Name: | ANMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANMA 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. |
| 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: | 10 Oct 2005 (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: | L05000100116 |
| FEI/EIN Number |
203627633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 637 WHITE CRANE CT, OVIEDO, FL, 32766 |
| Mail Address: | 637 WHITE CRANE CT, OVIEDO, FL, 32766 |
| ZIP code: | 32766 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAJARDO CLAUDIA L | Manager | 637 WHITE CRANE CT, OVIEDO, FL, 32766 |
| CASTRO DAVID I | Managing Member | 637 WHITE CRANE CT, OVIEDO, FL, 32766 |
| ARIAS DE FAJARDO RUBIELA | Managing Member | 637 WHITE CRANE CT, OVIEDO, FL, 32766 |
| MONSALVE JORGE I | Managing Member | 637 WHITE CRANE CT, OVIEDO, FL, 32766 |
| FAJARDO VIATNA A | Managing Member | 637 WHITE CRANE CT, OVIEDO, FL, 32766 |
| RIVERA CARLOS | Agent | 5458 HOFFNER AVE SUITE 303, ORLANDO, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-14 |
| Florida Limited Liabilites | 2005-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
