| Entity Name: | ANEELS CUSTOM JEWELRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Feb 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000015656 |
| FEI/EIN Number | 45-4423414 |
| 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 | Agent | 2161 UNIVERSITY SQUARE, MALL K, TAMPA, FL 33612 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED, ANEEL | Managing Member | 2161 UNIVERSITY SQUARE, MALL K TAMPA, FL 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 2161 UNIVERSITY SQUARE, MALL K, TAMPA, FL 33612 | No data |
| 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: 22 Feb 2025
Sources: Florida Department of State
