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. |
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 |
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 | - |
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 | - |
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