| Entity Name: | ANAYA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANAYA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Aug 2011 (14 years ago) |
| Document Number: | L11000088578 |
| FEI/EIN Number |
33-1221735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 LAKEVIEW DR, WESTON, FL, 33326, US |
| Mail Address: | 140 LAKEVIEW DR, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANAYA SEGUNDA M | Managing Member | 140 LAKEVIEW DR, WESTON, FL, 33326 |
| ANAYA SEGUNDA M | Agent | 140 LAKEVIEW DR, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-07 | 140 LAKEVIEW DR, # 108, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-07 | 140 LAKEVIEW DR, # 108, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-07 | 140 LAKEVIEW DR, # 108, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-13 | ANAYA, SEGUNDA MRS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
