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ANIS INVESMENT GROUP LLC

Company Details

Entity Name: ANIS INVESMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Jun 2008 (17 years ago)
Date of dissolution: 23 Aug 2012 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Aug 2012 (12 years ago)
Document Number: L08000060749
FEI/EIN Number 262855936
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

Agent

Name Role Address
DAFFACH RIAD Agent 1210 N.W. 168TH AVE., PEMBROKE PINES, FL, 33028

Manager

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08191900095 GREEN BEAN CAFE EXPIRED 2008-07-08 2013-12-31 No data 4315 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-08-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 1210 N.W. 168TH AVE., PEMBROKE PINES, FL 33028 No data
CHANGE OF MAILING ADDRESS 2011-04-20 1210 N.W. 168TH AVE., PEMBROKE PINES, FL 33028 No data
REGISTERED AGENT NAME CHANGED 2011-04-20 DAFFACH, RIAD No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-20 1210 N.W. 168TH AVE., PEMBROKE PINES, FL 33028 No data

Documents

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 Feb 2025

Sources: Florida Department of State