| Entity Name: | ANA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANA 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. |
| 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: | 24 Feb 2009 (16 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 22 Dec 2023 (a year ago) |
| Document Number: | L09000018433 |
| FEI/EIN Number |
264317514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14164 STILTON ST, TAMPA, FL, 33626, US |
| Mail Address: | 14164 STILTON ST, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rivera Angel | Manager | 14164 Stilton St, Tampa, FL, 33626 |
| RIVERA ANGEL L | Agent | 14164 STILTON ST, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2023-12-22 | - | - |
| LC AMENDMENT | 2023-05-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-02 | 14164 STILTON ST, TAMPA, FL 33626 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-22 | 14164 STILTON ST, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-22 | 14164 STILTON ST, TAMPA, FL 33626 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| CORLCDSMEM | 2023-12-22 |
| LC Amendment | 2023-05-18 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
