| Entity Name: | ANEZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANEZ 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: | 17 Mar 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L08000027691 |
| FEI/EIN Number |
262198773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 South Miami Avenue, MIAMI, FL, 33130, US |
| Mail Address: | 350 South Miami Avenue, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANEZ ALEJANDRO A | Manager | 350 South Miami Avenue, MIAMI, FL, 33130 |
| ANEZ SIMON A | Auth | 350 South Miami Avenue, MIAMI, FL, 33130 |
| ANEZ ALEJANDRO ASR | Agent | 350 South Miami Avenue, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000052738 | SKYHOUSE REALTY | ACTIVE | 2020-05-12 | 2025-12-31 | - | 350 S MIAMI AVE, SET A, MIAMI, FL, 33130 |
| G19000064895 | ANEZ REALTY SERVICES | EXPIRED | 2019-06-05 | 2024-12-31 | - | 350 S MIAMI AVE, SUITE A, MIAMI, FL, 33130 |
| G18000008962 | ANEZ REALTY SERVICES LLC | EXPIRED | 2018-02-23 | 2023-12-31 | - | 350 SOUTH MIAMI AVENUE, SUITE A, MIAMI, FL, 33130 |
| G17000050473 | PETROTIERRA | EXPIRED | 2017-05-08 | 2022-12-31 | - | 350 S MIAMI AVE, STE A, MIAMI, FL, 33130 |
| G16000073387 | SKYTRADE | EXPIRED | 2016-07-25 | 2021-12-31 | - | 350 SOUTH MIAMI AVENUE, SUITE A, MIAMI, FL, 33130 |
| G16000073388 | ANEZ REALTY SERVICES | EXPIRED | 2016-07-25 | 2021-12-31 | - | 350 SOUTH MIAMI AVENUE, SUITE A, MIAMI, FL, 33130 |
| G13000050403 | SKYHOUSE REALTY | EXPIRED | 2013-05-29 | 2018-12-31 | - | 3340 NE 190TH ST STE 1101, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC NAME CHANGE | 2018-08-09 | ANEZ INVESTMENTS, LLC | - |
| LC NAME CHANGE | 2018-01-22 | ANEZ BLOCKCHAIN INVESTMENTS LLC | - |
| LC NAME CHANGE | 2016-07-15 | ANEZ INVESTMENTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 350 South Miami Avenue, A, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 350 South Miami Avenue, A, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 350 South Miami Avenue, A, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2014-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-01 |
| AMENDED ANNUAL REPORT | 2020-12-10 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-22 |
| LC Name Change | 2018-08-09 |
| LC Name Change | 2018-01-22 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-11 |
| LC Name Change | 2016-07-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
