Search icon

ANNI VENTI, LLC - Florida Company Profile

Company Details

Entity Name: ANNI VENTI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANNI VENTI, 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: 12 Mar 2008 (17 years ago)
Date of dissolution: 12 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jan 2018 (7 years ago)
Document Number: L08000025854
FEI/EIN Number 262423539

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

Address: 18628 SW 50TH COURT, MIRAMAR, FL, 33029, US
Mail Address: 18628 SW 50TH COURT, MIRAMAR, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICASTRO MASSIMO Manager 18628 SW 50TH COURT, MIRAMAR, FL, 33029
CHEEMA BALWANT Agent 18628 SW 50TH COURT, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-12 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 18628 SW 50TH COURT, MIRAMAR, FL 33029 -
CHANGE OF MAILING ADDRESS 2017-04-19 18628 SW 50TH COURT, MIRAMAR, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 18628 SW 50TH COURT, MIRAMAR, FL 33029 -
REGISTERED AGENT NAME CHANGED 2011-03-03 CHEEMA, BALWANT -

Documents

Name Date
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-01-28
AMENDED ANNUAL REPORT 2013-07-02
AMENDED ANNUAL REPORT 2013-06-26
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-02-28
ANNUAL REPORT 2011-03-03
ANNUAL REPORT 2010-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State