| Entity Name: | FINANCIAL ANNI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL ANNI 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. |
| 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: | 13 Sep 2010 (15 years ago) |
| Date of dissolution: | 04 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Aug 2015 (10 years ago) |
| Document Number: | L10000095327 |
| FEI/EIN Number |
273438968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8202 WILES #147, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 8202 WILES #147, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA ELIZABETH | Managing Member | 8202 WILES #147, CORAL SPRINGS, FL, 33067 |
| HISPANIC FINANCIAL-TAX SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-04 | - | - |
| LC AMENDMENT | 2012-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-23 | 8202 WILES #147, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-23 | 8202 WILES #147, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-04 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-18 |
| LC Amendment | 2012-08-23 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-04-14 |
| Florida Limited Liability | 2010-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
