| Entity Name: | ANIL AGENCIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANIL AGENCIES 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: | 28 Jul 2010 (15 years ago) |
| Date of dissolution: | 21 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Sep 2022 (3 years ago) |
| Document Number: | L10000079038 |
| FEI/EIN Number |
273133517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 532 WALNUT STREET, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 532 WALNUT STREET, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH NITIN J | Managing Member | 532 WALNUT STREET, ALTAMONTE SPRINGS, FL, 32714 |
| SHAH SHOBHANA N | Managing Member | 532 WALNUT STREET, ALTAMONTE SPRINGS, FL, 32714 |
| SHAH NITIN | Agent | 532 WALNUT STREET, ALTAMONTE SPRINGS, FL, 32714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000122011 | MARKHAM WOODS CLEANERS | EXPIRED | 2017-11-06 | 2022-12-31 | - | 1024 SHARIFF CT, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 532 WALNUT STREET, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-05 | 532 WALNUT STREET, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 532 WALNUT STREET, ALTAMONTE SPRINGS, FL 32714 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-21 |
| ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
