| Entity Name: | ANIMUS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANIMUS 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: | 30 Sep 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000139126 |
| Address: | C/O P. SANTOLALLA, 6000 NW 2ND AVE, UNIT #139, BOCA RATON, FL, 33487 |
| Mail Address: | C/O P. SANTOLALLA, 6000 NW 2ND AVE, UNIT #139, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUVIRON MONICA B | Managing Member | C/O P. SANTOLALLA, BOCA RATON, FL, 33487 |
| MARQUEZ-SOUVIRON EDUARDO C | Managing Member | C/O P. SANTOLALLA, BOCA RATON, FL, 33487 |
| MARQUEZ-SOUVIRON JERONIMO E | Managing Member | C/O P. SANTOLALLA, BOCA RATON, FL, 33487 |
| SANTOLALLA PETER | Agent | C/O P. SANTOLALLA, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
