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ANIA'S COMPANY LLC - Florida Company Profile

Company Details

Entity Name: ANIA'S COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANIA'S COMPANY 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: 30 Jun 2014 (11 years ago)
Date of dissolution: 11 Jan 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2016 (9 years ago)
Document Number: L14000103841
FEI/EIN Number 47-1673595

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

Address: 10483 SW 216 ST, Cutler Bay, FL, 33190, US
Mail Address: 10483 SW 216 ST APTO. 107, CUTLER BAY, FL, 33190, ES
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUEVO JORGE SR Manager 10483 SW 216 ST APTO. 107, CUTLER BAY, FL, 33190
NUEVO JORGE SR Agent 10483 SW 216 ST APTO. 107, CUTLER BAY, FL, 33190

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-09 10483 SW 216 ST, 107, Cutler Bay, FL 33190 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-01-11
ANNUAL REPORT 2015-03-09
Florida Limited Liability 2014-06-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State