| Entity Name: | ANATOLIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANATOLIA INVESTMENTS, 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: | 18 Jul 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000093044 |
| FEI/EIN Number |
46-0599033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 801 Brickell Key Boulevard, Miami, FL, 33131, US |
| Address: | 3006 Aviation Avenue, Coconut Grove, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PABON CARLOS JULIO | Managing Member | 3006 Aviation Avenue, Coconut Grove, FL, 33133 |
| PABON HAYDEE A | Managing Member | 3006 Aviation Avenue, Coconut Grove, FL, 33133 |
| PABON CARLOS Julio | Agent | 3006 Aviation Avenue, Coconut Grove, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 3006 Aviation Avenue, Suite 4-C, Coconut Grove, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 3006 Aviation Avenue, Suite 4-C, Coconut Grove, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 3006 Aviation Avenue, Suite 4-C, Coconut Grove, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | PABON, CARLOS Julio | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
