| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
