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ANB INVESTMENTS I, LLC - Florida Company Profile

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Company Details

Entity Name: ANB INVESTMENTS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Feb 2009 (17 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
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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State