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AANU LLC - Florida Company Profile

Company Details

Entity Name: AANU LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AANU 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: 30 Oct 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Nov 2012 (12 years ago)
Document Number: L12000137969
FEI/EIN Number 46-1314107

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

Address: 25119 DERBY DRIVE, SORRENTO, FL, 32776
Mail Address: 25119 DERBY DRIVE, SORRENTO, FL, 32776
ZIP code: 32776
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL UTPAL S Managing Member 25119 DERBY DR, SORRENTO, FL, 32776
PATEL NILESH P Manager 257 PARADISEISLAND DR, HAINES CITY, FL, 33844
PATEL YATIN G Manager 25119 DERBY DR, SORRENTO, FL, 32776
PATEL UTPAL S Agent 25119 DERBY DR, SORRENTO, FL, 32776

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000054389 COUNTRY DISCOUNT LIQUOR ACTIVE 2022-04-29 2027-12-31 - 23825 STATE ROAD 46, 25119 DERBY DRIVE, SORRENTO, FL, 32776
G13000046676 COUNTRY DISCOUNT LIQUOR EXPIRED 2013-05-16 2018-12-31 - 25119 DERBY DRIVE, SORRENTO, FL, 32776

Events

Event Type Filed Date Value Description
LC AMENDMENT 2012-11-05 - -
CHANGE OF PRINCIPAL ADDRESS 2012-11-05 25119 DERBY DRIVE, SORRENTO, FL 32776 -
CHANGE OF MAILING ADDRESS 2012-11-05 25119 DERBY DRIVE, SORRENTO, FL 32776 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State