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ANAA HOLDINGS III, LLC - Florida Company Profile

Company Details

Entity Name: ANAA HOLDINGS III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANAA HOLDINGS III, 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: 08 Sep 2011 (14 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L11000102706
FEI/EIN Number APPLIED FOR

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

Address: 5012 LATROBE DR, WINDERMERE, FL, 34786, US
Mail Address: 5012 LATROBE DR, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHIN NUZHAT Manager 5012 LATROBE DR, WINDERMERE, FL, 34786
MATHIN NUZHAT Agent 5012 LATROBE DR, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-04-30 5012 LATROBE DR, WINDERMERE, FL 34786 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 5012 LATROBE DR, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 2021-04-28 MATHIN, NUZHAT -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 5012 LATROBE DR, WINDERMERE, FL 34786 -
LC AMENDMENT 2013-10-08 - -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
AMENDED ANNUAL REPORT 2019-07-29
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State