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ANEI LLC - Florida Company Profile

Company Details

Entity Name: ANEI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANEI 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: 16 Feb 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L09000015593
Address: 21 SE 1ST AVENUE, 10TH FLOOR, MIAMI, FL, 33131
Mail Address: 21 SE 1ST AVENUE, 10TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAEZ IZQUIERDO JORGE E Manager C/O 21 SE 1ST AVENUE, 10TH FLOOR, MIAMI, FL, 33131
IZQUIERDO AURORA M Manager C/O 21 SE 1ST AVENUE, 10TH FLOOR, MIAMI, FL, 33131
HART DAVID J Agent 21 SE FIRST AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Florida Limited Liability 2009-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State