| Entity Name: | ANMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Oct 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000100116 |
| FEI/EIN Number | 20-3627633 |
| 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 |
|---|---|---|
| RIVERA, CARLOS | Agent | 5458 HOFFNER AVE SUITE 303, ORLANDO, FL 32812 |
| Name | Role | Address |
|---|---|---|
| FAJARDO, CLAUDIA L | Manager | 637 WHITE CRANE CT, OVIEDO, FL 32766 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-14 |
| Florida Limited Liabilites | 2005-10-10 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
