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ANTOSS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ANTOSS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTOSS 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.
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: 03 Apr 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L08000034316
FEI/EIN Number NOT APPLICABLE

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

Address: 8209 SW 189 TERR, CUTLER BAY, FL, 33157
Mail Address: 13155 SW 134 ST, 214, MIAMI, FL, 33186
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINARES OSMANY Managing Member 8209 SW 189 TERR, CUTLER BAY, FL, 33157
LORETO VELIZ Managing Member 8209 SW 189 TERR, CUTLER BAY, FL, 33157
LINARES OSMANY Agent 8209 SW 189 TERR, CUTLER BAY, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-09-29 - -
CHANGE OF PRINCIPAL ADDRESS 2009-09-29 8209 SW 189 TERR, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2009-09-29 8209 SW 189 TERR, CUTLER BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2009-09-29 8209 SW 189 TERR, CUTLER BAY, FL 33173 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2009-09-29
Florida Limited Liability 2008-04-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State