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ANANIA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ANANIA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANANIA GROUP, 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: 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: 26 Jan 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jul 2018 (7 years ago)
Document Number: L15000014626
FEI/EIN Number 38-3976782

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

Address: 4932 Heartland St, Orlando, FL, 32829, US
Mail Address: 4932 Heartland St, Orlando, FL, 32829, US
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ESMELDA V Manager 4932 Heartland St, ORLANDO, FL, 32829
URIAS-MARTINEZ KATE A Manager 4932 Heartland St, ORLANDO, FL, 32829
MARTINEZ ESMELDA V Agent 4932 Heartland St, Orlando, FL, 32829

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-30 4932 Heartland St, Orlando, FL 32829 -
CHANGE OF MAILING ADDRESS 2021-03-30 4932 Heartland St, Orlando, FL 32829 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 4932 Heartland St, Orlando, FL 32829 -
LC AMENDMENT 2018-07-30 - -
REGISTERED AGENT NAME CHANGED 2017-10-17 MARTINEZ, ESMELDA V -
REINSTATEMENT 2017-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-08
LC Amendment 2018-07-30
ANNUAL REPORT 2018-04-13
REINSTATEMENT 2017-10-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State