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ANILU USA LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
MONTIEL JORGE Managing Member 10275 Collins Ave, BAL HARBOUR, FL, 33154
JORGE MONTIEL ` Agent 10275 COLLINS AVENUE, BAL HARBOUR, FL, 33154

Events

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 - -

Documents

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