| Entity Name: | ANNEIS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANNEIS INVESTMENTS, 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: | 29 Jan 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000010206 |
| FEI/EIN Number |
208345621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4415 HAR PAUL CIRCLE,, TAMPA, FL, 33614, US |
| Mail Address: | PO BOX 271932,, TAMPA, FL, 33688, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH JAMES A | Managing Member | 4415 HAR PAUL CIRCLE,, TAMPA, FL, 33614 |
| WHITING SHANNON | Managing Member | 4415 HAR PAUL CIRCLE,, TAMPA, FL, 33614 |
| SMITH JAMES A | Agent | 4415 HAR PAUL CIRCLE,, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
