Search icon

ANNEIS, LLC - Florida Company Profile

Company Details

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

ANNEIS, 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: 23 Oct 2009 (15 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L09000102970
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12380 SE 36TH AVE, BELLEVIEW, FL, 34420
Mail Address: 12380 SE 36TH AVE, BELLEVIEW, FL, 34420
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMEONE SALVATORE Managing Member 12380 SE 36TH AVE, BELLEVIEW, FL, 34420
SIMEONE COLLEEN Managing Member 12380 SE 36TH AVE, BELLEVIEW, FL, 34420
DANIEL HICKS, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-04-13
Florida Limited Liability 2009-10-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State