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ANNIE HOLDINGS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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