| Entity Name: | ANMI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANMI USA, 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: | 06 Jan 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000002600 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10457 NW 56 TERRACE, DORAL, FL, 33178 |
| Mail Address: | 10457 NW 56 TERRACE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCCA JOSE | Manager | 10457 NW 56 TERRACE, DORAL, FL, 33178 |
| GRAU MIGUEL | Manager | 10457 NW 56 TERRACE, DORAL, FL, 33178 |
| DE ROMANA ROBERTO | Manager | 10457 NW 56 TERRACE, DORAL, FL, 33178 |
| ROCCA JOSE | Agent | 10457 NW 56 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-01-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
