| Entity Name: | ANNAEL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANNAEL 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: | 10 Dec 2014 (10 years ago) |
| Document Number: | L14000188816 |
| FEI/EIN Number |
30-0935781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7960 COLONY CIRCLE NORTH, UNIT 305, TAMARAC, FL, 33321 |
| Mail Address: | 7961 W MAC NAB ROAD, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLA L. ZAGAROLO & ASSOCIATES, PA | Agent | 3800 NORTHEAST THIRD AVENUE, POMPANO BEACH, FL, 33064 |
| UZAN ELIE | Managing Member | 7960 COLONY CIRCLE NORTH, UNIT 305, TAMARAC, FL, 33321 |
| UZAN SYLVIA | Managing Member | 7960 COLONY CIRCLE NORTH, UNIT 306, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-05-02 | 7960 COLONY CIRCLE NORTH, UNIT 305, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
