Search icon

ANAA HOLDINGS VII, LLC - Florida Company Profile

Company Details

Entity Name: ANAA HOLDINGS VII, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANAA HOLDINGS VII, 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: 10 Apr 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L13000052464
FEI/EIN Number APPLIED FOR

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

Address: 5012 LATROBE DRIVE, WINDERMERE, FL, 34786, US
Mail Address: 5012 LATROBE DRIVE, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHIN NUZHAT F Manager 5012 LATROBE DRIVE, WINDERMERE, FL, 34786
MATHIN NUZHAT Agent 5012 LATROBE DRIVE, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 5012 LATROBE DRIVE, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2021-04-30 5012 LATROBE DRIVE, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 2021-04-30 MATHIN, NUZHAT -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 5012 LATROBE DRIVE, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-05
Florida Limited Liability 2013-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State