Entity Name: | ANNALEY CAWLEY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ANNALEY CAWLEY, 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: | 06 Mar 2006 (19 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | L06000023540 |
FEI/EIN Number |
204820996
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 140 121ST AVE, TREASURE ISLAND, FL, 33706, US |
Mail Address: | 140 121ST AVE, TREASURE ISLAND, FL, 33706, US |
ZIP code: | 33706 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SNIBBE ROBERT M | Agent | 140 121ST AVE, TREASURE ISLAND, FL, 33706 |
SNIBBE ROBERT M | Managing Member | 140 121ST AVE, TREASURE ISLAND, FL, 33706 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-05-04 | 140 121ST AVE, TREASURE ISLAND, FL 33706 | - |
CHANGE OF MAILING ADDRESS | 2010-05-04 | 140 121ST AVE, TREASURE ISLAND, FL 33706 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 140 121ST AVE, TREASURE ISLAND, FL 33706 | - |
REGISTERED AGENT NAME CHANGED | 2009-04-29 | SNIBBE, ROBERT MIII | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-25 |
ANNUAL REPORT | 2011-04-27 |
ANNUAL REPORT | 2010-05-04 |
ANNUAL REPORT | 2009-04-29 |
ANNUAL REPORT | 2008-04-23 |
ANNUAL REPORT | 2007-05-01 |
Florida Limited Liability | 2006-03-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State