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ANAN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ANAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANAN 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: 16 Mar 2011 (14 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L11000032348
FEI/EIN Number 450704379

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20201 E Country Club Dr, Aventura, FL, 33180, US
Mail Address: 20201 E Country Club Dr, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVIRAM SHAULL Operating Manager 20201 E Country Club Dr, Aventura, FL, 33180
SAMUELS ABRAHAM H Vice Operating Manager 3201 NE 183RD STREET APT. 1904, AVENTURA, FL, 33160
ADAR YORAM Secretary 3640 YACHT CLUB APT.1101, AVENTURA, FL, 33160
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-28 20201 E Country Club Dr, 1603, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-06-28 20201 E Country Club Dr, 1603, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-06-28
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-03-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State