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ANIR INVESTMENTS FL, LLC - Florida Company Profile

Company Details

Entity Name: ANIR INVESTMENTS FL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANIR INVESTMENTS FL, 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: 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: L12000047139
FEI/EIN Number 46-0755378

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

Address: 1884 N. UNIVERSITY DRIVE, SUNRISE, FL, 33322, US
Mail Address: 1884 N. UNIVERSITY DRIVE, SUNRISE, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
ANIR INVESTMENTS USA, LLC Managing Member
US-IL HOLDINGS LLC Agent

Events

Event Type Filed Date Value Description
CONVERSION 2018-03-12 - CONVERSION MEMBER. RESULTING CORPORATION WAS P18000022980. CONVERSION NUMBER 300000179693
REGISTERED AGENT NAME CHANGED 2017-02-10 US-Il Holdings -
CHANGE OF PRINCIPAL ADDRESS 2015-02-23 1884 N. UNIVERSITY DRIVE, SUNRISE, FL 33322 -
CHANGE OF MAILING ADDRESS 2015-02-23 1884 N. UNIVERSITY DRIVE, SUNRISE, FL 33322 -

Documents

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: 03 May 2025

Sources: Florida Department of State