| Entity Name: | ANM DISTRIBUTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANM DISTRIBUTING 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: | 20 Jan 2010 (15 years ago) |
| Date of dissolution: | 13 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2015 (10 years ago) |
| Document Number: | L10000007203 |
| FEI/EIN Number |
271719118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6717 benjamin rd, TAMPA, FL, 33634, US |
| Mail Address: | 6717 benjamin rd, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ NORIS M | Managing Member | 6717 benjamin rd, TAMPA, FL, 33634 |
| LOPEZ ANTHONY | Managing Member | 6717 benjamin rd, TAMPA, FL, 33634 |
| LOPEZ NORIS M | Agent | 6717 benjamin rd, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 6717 benjamin rd, unit 2-11, TAMPA, FL 33634 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-18 | 6717 benjamin rd, unit 2-11, TAMPA, FL 33634 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-18 | 6717 benjamin rd, unit 2-11, TAMPA, FL 33634 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001079228 | TERMINATED | 13-04182 SP-05 | MIAMI DADE COUNTY COURT | 2013-05-30 | 2018-06-07 | $3,061.80 | CAWY BOTTLING CO.INC., 2440 N.W. 21 TERRACE, MIAMI, FLORIDA 33142 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-13 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-03-09 |
| Florida Limited Liability | 2010-01-20 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2013657 | Intrastate Non-Hazmat | 2010-03-30 | - | - | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 May 2025
Sources: Florida Department of State
