Search icon

ANAJ INVESTMENTS LLC - Florida Company Profile

Company Details

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

ANAJ 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.
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: 28 Nov 2012 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L12000149068
FEI/EIN Number 32-0395317

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

Address: 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819
Mail Address: 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAALI NADER J Managing Member 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819
MAALI NADER J Agent 5701 LIBERTY GARDEN COURT, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000039088 ALL CARE PROPERTY RESTORATION EXPIRED 2018-03-23 2023-12-31 - 5701 LIBERTY GARDEN CT., ORLANDO, FL, 32819
G13000087201 GRAFFITI JUNKTION 5 EXPIRED 2013-09-03 2018-12-31 - 3100 ALAFAYA TRAIL, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-09-29 - -
REGISTERED AGENT NAME CHANGED 2017-09-29 MAALI, NADER J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2012-12-31 5701 LIBERTY GARDEN COURT, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2012-12-31 5701 LIBERTY GARDEN COURT, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2012-12-31 5701 LIBERTY GARDEN COURT, ORLANDO, FL 32819 -
LC AMENDMENT 2012-12-31 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000532293 TERMINATED 1000000756756 SEMINOLE 2017-09-13 2037-09-21 $ 6,687.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000777114 TERMINATED 1000000725929 SEMINOLE 2016-11-07 2036-12-08 $ 13,011.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
REINSTATEMENT 2017-09-29
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-29
LC Amendment 2012-12-31
Florida Limited Liability 2012-11-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State