| Entity Name: | ANB INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANB INVESTMENTS I, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Feb 2009 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 29 Jun 2017 (8 years ago) |
| Document Number: | L09000011042 |
| FEI/EIN Number |
264216037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 W. COMMERCIAL BLVD., SUITE 4-5, FT. LAUDERDALE, FL, 33309, US |
| Mail Address: | 3601 W. COMMERCIAL BLVD., SUITE 4-5, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELI RICHARD M | Managing Member | 3601 WEST COMMERCIAL BLVD SUITE 5, FT. LAUDERDALE, FL, 33309 |
| BOLTON DASZKAL | Agent | 2401 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2017-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-29 | 3601 W. COMMERCIAL BLVD., SUITE 4-5, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-29 | 3601 W. COMMERCIAL BLVD., SUITE 4-5, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-29 | BOLTON, DASZKAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-29 | 2401 NW BOCA RATON BLVD, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-16 |
| CORLCRACHG | 2017-06-29 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
