| Entity Name: | ANIS INVESMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANIS INVESMENT GROUP 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: | 20 Jun 2008 (17 years ago) |
| Date of dissolution: | 23 Aug 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 2012 (13 years ago) |
| Document Number: | L08000060749 |
| FEI/EIN Number |
262855936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 N.W. 168TH AVE., PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1210 N.W. 168TH AVE., PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAFFACH ANUAR | Manager | 1210 N.W. 168TH AVE, PEMBROKE PINES, FL, 33028 |
| DAFFACH RIAD | Manager | 1210 N.W. 168TH AVE, PEMBROKE PINES, FL, 33028 |
| DAFFACH RIAD | Agent | 1210 N.W. 168TH AVE., PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08191900095 | GREEN BEAN CAFE | EXPIRED | 2008-07-08 | 2013-12-31 | - | 4315 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 1210 N.W. 168TH AVE., PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 1210 N.W. 168TH AVE., PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-20 | DAFFACH, RIAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 1210 N.W. 168TH AVE., PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-08-23 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-11 |
| Florida Limited Liability | 2008-06-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
