Entity Name: | ANKONINA INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ANKONINA INVESTMENT 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. |
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: | 17 Sep 2015 (9 years ago) |
Date of dissolution: | 04 Sep 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Sep 2019 (6 years ago) |
Document Number: | L15000158837 |
FEI/EIN Number |
82-0784249
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1231 stillwater dr, MIAMI BEACH, FL, 33141, US |
Mail Address: | 1231 stillwater dr, MIAMI BEACH, FL, 33141, US |
ZIP code: | 33141 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Ankonina Itzhak B | President | 1231 stillwater dr, Miami Beach, FL, 33141 |
ANKONINA ITZHAK B | Agent | 1231 stillwater dr, MIAMI BEACH, FL, 33141 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-09-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-03-10 | 1231 stillwater dr, MIAMI BEACH, FL 33141 | - |
CHANGE OF MAILING ADDRESS | 2018-03-10 | 1231 stillwater dr, MIAMI BEACH, FL 33141 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-10 | 1231 stillwater dr, MIAMI BEACH, FL 33141 | - |
REGISTERED AGENT NAME CHANGED | 2017-03-13 | ANKONINA, ITZHAK BERNARD | - |
REINSTATEMENT | 2017-03-13 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-09-04 |
AMENDED ANNUAL REPORT | 2019-08-26 |
ANNUAL REPORT | 2019-01-30 |
ANNUAL REPORT | 2018-03-10 |
REINSTATEMENT | 2017-03-13 |
Florida Limited Liability | 2015-09-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State