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ANAA HOLDINGS I, LLC - Florida Company Profile

Company Details

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

ANAA HOLDINGS I, 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: 06 Oct 2011 (14 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L11000114372
FEI/EIN Number APPLIED FOR

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

Address: 1701 PARK CNETER DRIVE, ORLANDO, FL, 32835, US
Mail Address: P.O.BOX 729, WINERMERE, FL, 34786, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHIN NUZHAT Manager 5012 LATROBE DRIVE, WINDERMERE, FL, 34786
ANAA HOLDINGS LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-03 1701 PARK CNETER DRIVE, SUITE 200, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-03 1701 PARK CNETER DRIVE, SUITE 200, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2017-04-06 1701 PARK CNETER DRIVE, SUITE 200, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2017-04-06 ANAA HOLDINGS, LLC -
LC AMENDMENT 2013-10-08 - -
LC AMENDMENT 2011-10-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-24
LC Amendment 2013-10-08
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-29
LC Amendment 2011-10-25

Date of last update: 01 May 2025

Sources: Florida Department of State