| Entity Name: | ANIEL GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANIEL GROUP, L.L.C. 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: | 07 Dec 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L05000116866 |
| FEI/EIN Number |
263332622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157 |
| Mail Address: | 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES FRANCISCO | Manager | 10820 SW 200 DRIVE, CUTLER BAY, FL, 33157 |
| ALBERTO N. MORIS PA | Agent | 8700 W FLAGLER ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-28 | 8700 W FLAGLER ST, STE 120, MIAMI, FL 33174 | - |
| LC AMENDMENT | 2008-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-12 | ALBERTO N. MORIS PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-12 | 10820 SW 200 DRIVE, CUTLER BAY, FL 33157 | - |
| LC AMENDMENT | 2008-06-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-06-12 | 10820 SW 200 DRIVE, CUTLER BAY, FL 33157 | - |
| LC AMENDMENT | 2006-12-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-01-23 |
| LC Amendment | 2008-08-25 |
| LC Amendment | 2008-06-12 |
| ANNUAL REPORT | 2008-02-07 |
| Reg. Agent Change | 2007-08-06 |
| ANNUAL REPORT | 2007-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
