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ANNA MARIA REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: ANNA MARIA REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANNA MARIA REAL ESTATE, 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: 26 Oct 2012 (12 years ago)
Date of dissolution: 31 Dec 2013 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 31 Dec 2013 (11 years ago)
Document Number: L12000136755
FEI/EIN Number 46-1278136

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

Address: 601 BAYSHORE BOULEVARD, SUITE 700, TAMPA, FL, 33606
Mail Address: 601 BAYSHORE BOULEVARD, SUITE 700, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Levey Mark Manager 1810 West Kennedy Blvd, Tampa, FL, 33606
Levey Jeffrey Manager 1810 West Kennedy Blvd, Tampa, FL, 33606
KOCHE DAVID L Agent 601 BAYSHORE BOULEVARD, SUITE 700, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-12-31 - -

Documents

Name Date
LC Voluntary Dissolution 2013-12-31
ANNUAL REPORT 2013-04-05
Florida Limited Liability 2012-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State