| Entity Name: | AXANI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AXANI 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: | 20 Dec 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000142343 |
| FEI/EIN Number |
454088425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 264 Imperial Lane, Lauderdale By The Sea, FL, 33308, US |
| Mail Address: | 264 Imperial Lane, Lauderdale By The Sea, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AXANI SEAN F | Managing Member | 264 Imperial Lane, Lauderdale By The Sea, FL, 33308 |
| AXANI SEAN | Agent | 264 Imperial Lane, Lauderdale By The Sea, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 264 Imperial Lane, Lauderdale By The Sea, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 264 Imperial Lane, Lauderdale By The Sea, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 264 Imperial Lane, Lauderdale By The Sea, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-07-05 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-04-10 |
| Florida Limited Liability | 2011-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
