Entity Name: | ANNIE HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ANNIE HOLDINGS, 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 Apr 2006 (19 years ago) |
Date of dissolution: | 28 Sep 2012 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (12 years ago) |
Document Number: | L06000035855 |
FEI/EIN Number |
204725166
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5 BUTLER ROAD, SCARSDALE, NY, 10583 |
Mail Address: | 5 BUTLER ROAD, SCARSDALE, NY, 10583 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WACHTENHEIM FLORENCE | Manager | 5 BUTLER ROAD, SCARSDALE, NY, 10583 |
COHEN MARCIA | Manager | 5 BURNHAM LANE, DIX HILLS, NY, 11746 |
ORD GEORGE P | Agent | 11300 US HIGHWAY ONE SUITE 401, PALM BEACH GARDENS, FL, 33408 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2010-06-04 | ORD, GEORGE P | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-06-04 | 11300 US HIGHWAY ONE SUITE 401, PALM BEACH GARDENS, FL 33408 | - |
LC AMENDMENT | 2008-09-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-05-30 | 5 BUTLER ROAD, SCARSDALE, NY 10583 | - |
CHANGE OF MAILING ADDRESS | 2007-05-30 | 5 BUTLER ROAD, SCARSDALE, NY 10583 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-04-15 |
Reg. Agent Change | 2010-06-04 |
ANNUAL REPORT | 2010-01-04 |
ANNUAL REPORT | 2009-01-15 |
LC Amendment | 2008-09-11 |
ANNUAL REPORT | 2008-07-07 |
ANNUAL REPORT | 2007-05-30 |
Florida Limited Liability | 2006-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State