Search icon

ANA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
Rivera Angel Manager 14164 Stilton St, Tampa, FL, 33626
RIVERA ANGEL L Agent 14164 STILTON ST, TAMPA, FL, 33626

Events

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 -

Documents

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