| Entity Name: | ANIR INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANIR INVESTMENTS USA, 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: | 05 Apr 2012 (13 years ago) |
| Date of dissolution: | 12 Mar 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Mar 2018 (7 years ago) |
| Document Number: | L12000047130 |
| FEI/EIN Number |
45-5639469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1884 N UNIVERSITY DR, SUNRISE, FL, 33322, US |
| Mail Address: | 1884 N UNIVERSITY DR, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| US-IL HOLDINGS LLC | Agent | - |
| SHAPIRA OFER | Managing Member | 1884 N UNIVERSITY DR, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-03-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000022984. CONVERSION NUMBER 500000179695 |
| REGISTERED AGENT NAME CHANGED | 2017-02-10 | Us-Il Holdings | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 1884 N UNIVERSITY DR, SUNRISE, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 1884 N UNIVERSITY DR, SUNRISE, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-03-03 |
| Florida Limited Liability | 2012-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
