| Entity Name: | ANEELS CUSTOM JEWELRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANEELS CUSTOM JEWELRY 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: | 02 Feb 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000015656 |
| FEI/EIN Number |
45-4423414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2161 UNIVERSITY SQUARE, MALL K, TAMPA, FL, 33612 |
| Mail Address: | 2161 UNIVERSITY SQUARE, MALL K, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMED ANEEL | Managing Member | 2161 UNIVERSITY SQUARE, TAMPA, FL, 33612 |
| MOHAMMED ANEEL | Agent | 2161 UNIVERSITY SQUARE, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 2161 UNIVERSITY SQUARE, MALL K, TAMPA, FL 33612 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000664793 | LAPSED | 15-CA-2278 | 13TH JUDICIAL, HILLSBOROUGH CO | 2015-05-18 | 2020-06-12 | $197,576.13 | UNIVERSITY MALL SOHO OWNER LLC, (SEE IMAGE FOR ADDITIONAL CREDITORS), C/O RD MANAGEMENT LLC; 810 SEVENTH AVE,, NEW YORK, NY 10019 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-02-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
