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ANNEX 401, LLC - Florida Company Profile

Company Details

Entity Name: ANNEX 401, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANNEX 401, 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: 12 Feb 2015 (10 years ago)
Date of dissolution: 15 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2022 (3 years ago)
Document Number: L15000026830
FEI/EIN Number 81-1667115

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

Address: 401 Glenridge Rd, Key Biscayne, FL, 33149, US
Mail Address: 401 Glenridge Rd, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ulivi Silvio A Manager 401 Glenridge Rd, Key Biscayne, FL, 33149
Ulivi Silvio A Agent 401 Glenridge Rd, Key Biscayne, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-15 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-02 401 Glenridge Rd, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2016-03-02 401 Glenridge Rd, Key Biscayne, FL 33149 -
REGISTERED AGENT NAME CHANGED 2016-03-02 Ulivi, Silvio Andres -
REGISTERED AGENT ADDRESS CHANGED 2016-03-02 401 Glenridge Rd, Key Biscayne, FL 33149 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-15
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-02
Florida Limited Liability 2015-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State