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I CANDY BY ANIA LLC - Florida Company Profile

Company Details

Entity Name: I CANDY BY ANIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I CANDY BY ANIA 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: 11 Jun 2013 (12 years ago)
Date of dissolution: 25 Feb 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Feb 2014 (11 years ago)
Document Number: L13000084157
Address: 9630 CASTLE WAY DRIVE, WINDERMERE, FL, 34786, US
Mail Address: 9630 CASTLE WAY DRIVE, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOCIUGA ANNA Managing Member 9630 CASTLE WAY DRIVE, WINDERMERE, FL, 34786
HAKEMER-FERNANDEZ WIOLETA Manager 7320 WESTPOINTE BLVD #526, ORLANDO, FL, 32835
HAKEMER-FERNANDEZ WIOLETA Agent 7320 WESTPOINTE BLVD, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-02-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-02-25
Florida Limited Liability 2013-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State