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A.N.A.E. INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: A.N.A.E. INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

A.N.A.E. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Nov 2010 (14 years ago)
Date of dissolution: 01 Apr 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2011 (14 years ago)
Document Number: L10000115907
Address: 7880 HOLMBERG ROAD, PARKLAND, FL 33067
Mail Address: 7880 HOLMBERG ROAD, PARKLAND, FL 33067
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ERQUIAGA, ANA L Agent 7880 HOLMBERG ROAD, PARKLAND, FL 33067
ERQUIAGA, ANA L Manager 7880 HOLMBERG ROAD, PARKLAND, FL 33067

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-04-01 - -

Documents

Name Date
LC Voluntary Dissolution 2011-04-01
Florida Limited Liability 2010-11-08

Date of last update: 23 Feb 2025

Sources: Florida Department of State