| Entity Name: | ANIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANIA INVESTMENTS 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: | 19 Oct 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000108993 |
| FEI/EIN Number |
273722764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1308 SW 27th Terrace, Cape Coral, FL, 33914, US |
| Mail Address: | 1308 SW 27th Terrace, Cape Coral, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TENGKU FARAH L | Auth | 1308 SW 27th Terrace, Cape Coral, FL, 33914 |
| ROOSE ALI S | Auth | 1308 SW 27th Terrace, Cape Coral, FL, 33914 |
| CODE MARIE B | Agent | 1308 SW 27th Terrace, Cape Coral, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-28 | 1308 SW 27th Terrace, Cape Coral, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-28 | 1308 SW 27th Terrace, Cape Coral, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-08 | 1308 SW 27th Terrace, Cape Coral, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-02-17 |
| Florida Limited Liability | 2010-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
