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ANIS INVESMENT GROUP LLC - Florida Company Profile

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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 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Aug 2012 (13 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
City: Pembroke Pines
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

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 - 4315 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066

Events

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 -

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State