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ANNESA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: ANNESA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANNESA ENTERPRISES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Jan 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Dec 2020 (4 years ago)
Document Number: L07000006768
FEI/EIN Number 208285711

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7062 NW 113 COURT, DORAL, FL, 33178, US
Mail Address: 7062 NW 113 COURT, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEPITA ANTONIO Managing Member 7062 NW 113 COURT, DORAL, FL, 33178
NEPITA FRANZ Managing Member 7062 NW 113 COURT, DORAL, FL, 33178
NEPITA GLADYS Managing Member 7062 NW 113 COURT, DORAL, FL, 33178
CABANAS & ASSOCIATES PA Agent 10520 N.W. 26 STREET, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC STMNT OF AUTHORITY 2016-12-05 - -
REINSTATEMENT 2010-11-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-29
Reg. Agent Resignation 2021-08-13
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-12-04
ANNUAL REPORT 2017-04-30
CORLCAUTH 2016-12-05
ANNUAL REPORT 2016-02-07
ANNUAL REPORT 2015-03-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State