| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
