| Entity Name: | ANBENU INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANBENU 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: |
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: | 27 Aug 2015 (10 years ago) |
| Date of dissolution: | 12 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2019 (6 years ago) |
| Document Number: | L15000147091 |
| FEI/EIN Number |
81-3502395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14621 BALGOWAN RD, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14621 BALGOWAN RD, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERON JUAN | Manager | 14621 BALGOWAN RD, MIAMI LAKES, FL, 33016 |
| FERNANDA DUQUE | Authorized Member | 14621 BALGOWAN RD, MIAMI LAKES, FL, 33016 |
| CERON JUAN | Agent | 14621 BALGOWAN RD, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-15 | 14621 BALGOWAN RD, APT 204, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2016-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-15 | 14621 BALGOWAN RD, APT 204, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-15 | 14621 BALGOWAN RD, APT 204, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-15 | CERON, JUAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2016-08-04 | - | - |
| LC REVOCATION OF DISSOLUTION | 2016-07-26 | - | - |
| VOLUNTARY DISSOLUTION | 2016-05-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-12 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-17 |
| REINSTATEMENT | 2016-12-15 |
| LC Amendment | 2016-08-04 |
| LC Revocation of Dissolution | 2016-07-26 |
| VOLUNTARY DISSOLUTION | 2016-05-19 |
| Florida Limited Liability | 2015-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
