| Entity Name: | ANILAI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANILAI 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: | 20 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000008586 |
| FEI/EIN Number |
452152927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 365 SOMERSET WAY, WESTON, FL, 33326, US |
| Mail Address: | 365 SOMERSET WAY, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRIARTE LUIS E | Manager | 365 SOMERSET WAY, WESTON, FL, 33326 |
| BASTIDAS LUCY A | Manager | 365 SOMERSET WAY, WESTON, FL, 33326 |
| IRIARTE LUIS E | Agent | 365 SOMERSET WAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-04 | 365 SOMERSET WAY, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-04 | 365 SOMERSET WAY, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-04 | 365 SOMERSET WAY, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-30 |
| Florida Limited Liability | 2011-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
