| Entity Name: | ANAIS ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANAIS ENTERPRISE 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: | 13 Jul 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000091405 |
| FEI/EIN Number |
80-0834277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2155 NE 163RD STREET, UNIT 9, N MIAMI BEACH, FL, 33162 |
| Mail Address: | 2155 NE 163RD STREET, UNIT 9, N MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAIMOFF BAROKAS NILI | Managing Member | 18800 NE 29 TH AV, AVENTURA, FL, 33180 |
| BAROKAS ELAD R | Managing Member | 3029 NE 188TH STREET, AVENTURA, FL, 33180 |
| DADUSH ASAF | Agent | 1800 S.OCEAN DR, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2012-08-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-20 | 2155 NE 163RD STREET, UNIT 9, N MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-20 | 2155 NE 163RD STREET, UNIT 9, N MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-31 |
| LC Amendment | 2012-08-20 |
| Florida Limited Liability | 2012-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
