| Entity Name: | ANILAI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L11000008586 |
| FEI/EIN Number | 452152927 |
| 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 | Agent | 365 SOMERSET WAY, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| IRIARTE LUIS E | Manager | 365 SOMERSET WAY, WESTON, FL, 33326 |
| BASTIDAS LUCY A | Manager | 365 SOMERSET WAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-04 | 365 SOMERSET WAY, WESTON, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-04 | 365 SOMERSET WAY, WESTON, FL 33326 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-04 | 365 SOMERSET WAY, WESTON, FL 33326 | No data |
| 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 Feb 2025
Sources: Florida Department of State
