Search icon

ANV INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ANV INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANV INVESTMENT 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.
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: 20 Nov 2008 (16 years ago)
Date of dissolution: 30 Sep 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Sep 2020 (5 years ago)
Document Number: L08000108323
FEI/EIN Number 943455366

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

Address: 3801 COLLINS AVENUE, PH3, MIAMI BEACH, FL, 33140
Mail Address: 3801 COLLINS AVENUE, PH3, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DABAS SUMEDHA Managing Member 3801 COLLINS AVENUE, UNIT PH3, MIAMI BEACH, FL, 33140
DABAS DEV D Managing Member 3801 COLLINS AVENUE, UNIT PH3, MIAMI BEACH, FL, 33140
DABAS DEV D Agent 3801 COLLINS AVENUE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-09-30 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-04 3801 COLLINS AVENUE, PH3, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2011-01-04 3801 COLLINS AVENUE, PH3, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-04 3801 COLLINS AVENUE, PH3, MIAMI BEACH, FL 33140 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-09-30
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-02-05
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-02-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State