| Entity Name: | ANILU USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANILU 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2020 (4 years ago) |
| Document Number: | L12000106342 |
| FEI/EIN Number |
37-2028568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10275 COLLINS AVE, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 10275 COLLINS AVENUE, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL JORGE | Managing Member | 10275 Collins Ave, BAL HARBOUR, FL, 33154 |
| JORGE MONTIEL ` | Agent | 10275 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 10275 COLLINS AVENUE, 928, BAL HARBOUR, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 10275 COLLINS AVE, 928, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 10275 COLLINS AVE, 928, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | JORGE, MONTIEL ` | - |
| REINSTATEMENT | 2020-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-09 |
| REINSTATEMENT | 2020-12-03 |
| REINSTATEMENT | 2018-12-12 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-02-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
