| Entity Name: | AANYA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AANYA 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: |
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: | 06 May 2013 (12 years ago) |
| Document Number: | L13000066052 |
| FEI/EIN Number |
46-2712952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 887 W BROADWAY STREET, OVIEDO, FL, 32765, US |
| Mail Address: | 887 W BROADWAY STREET, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH JENY | Managing Member | 887 W BROADWAY STREET, OVIEDO, FL, 32765 |
| SHAH JENY | Agent | 887 W BROADWAY STREET, OVIEDO, FL, 32765 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8390357300 | 2020-05-01 | 0491 | PPP | 887 W.BROADWAY ST, OVIEDO, FL, 32765 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
