| Entity Name: | ANIKO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANIKO FINANCIAL 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: | 21 Jan 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000012384 |
| FEI/EIN Number |
47-2693234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 N.E. 123RD STREET, SUITE 314, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 9480 NE 2ND AVE, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNS ANGELA | Manager | 9480 NE 2ND AVE, MIAMI SHORES, FL, 33138 |
| Burns Angela | Agent | 9480 NE 2ND AVE, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-08 | 1801 N.E. 123RD STREET, SUITE 314, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-05 | 9480 NE 2ND AVE, # 107, MIAMI SHORES, FL 33138 | - |
| REINSTATEMENT | 2020-07-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-07-05 | 1801 N.E. 123RD STREET, SUITE 314, NORTH MIAMI, FL 33181 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-17 | Burns , Angela | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-07-05 |
| REINSTATEMENT | 2018-01-17 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
