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AANYA INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: AANYA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 May 2013 (12 years ago)
Document Number: L13000066052
FEI/EIN Number 46-2712952
Address: 887 W BROADWAY STREET, OVIEDO, FL, 32765, US
Mail Address: 887 W BROADWAY STREET, OVIEDO, FL, 32765, US
ZIP code: 32765
City: Oviedo
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH JENY Managing Member 887 W BROADWAY STREET, OVIEDO, FL, 32765
SHAH JENY Agent 887 W BROADWAY STREET, OVIEDO, FL, 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000074522 SUNSHINE FOOD MART #277 EXPIRED 2013-07-25 2018-12-31 - 887 W BROADWAY ST, OVIEDO, FL, 32765

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-21

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$10,000
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $10,000

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Date of last update: 01 Aug 2025

Sources: Florida Department of State