| Entity Name: | ANB INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANB INVESTMENTS II, 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: |
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: | 22 Dec 2009 (15 years ago) |
| Date of dissolution: | 18 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2017 (7 years ago) |
| Document Number: | L09000121622 |
| FEI/EIN Number |
452842487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 W. COMMERCIAL BLVD., SUITE 5, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 3601 W. COMMERCIAL BLVD., SUITE 5, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELI RICHARD M | Managing Member | 3601 W COMMERCIAL BLVD SUITE 5, FT. LAUDERDALE, FL, 33309 |
| MELI RICHARD Dr. | Agent | 600 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-22 | MELI, RICHARD, Dr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-09 | 3601 W. COMMERCIAL BLVD., SUITE 5, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-09 | 3601 W. COMMERCIAL BLVD., SUITE 5, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-04-09 |
| Florida Limited Liability | 2009-12-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
