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ANB INVESTMENTS VII, LLC - Florida Company Profile

Company Details

Entity Name: ANB INVESTMENTS VII, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANB INVESTMENTS VII, 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: 22 Oct 2015 (9 years ago)
Document Number: L15000180266
FEI/EIN Number 47-5428951

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

Address: 3536 NORTH FEDERAL HIGHWAY, SUITE 202, FORT LAUDERDALE, FL, 33308, US
Mail Address: 3536 NORTH FEDERAL HIGHWAY, SUITE 202, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELI RICHARD Manager 3536 NORTH FEDERAL HIGHWAY, #202, FORT LAUDERDALE, FL, 33308
REYNOLDS KEVIN Agent 2401 NW BOCA RATON BOULEVARD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 3536 NORTH FEDERAL HIGHWAY, SUITE 202, FORT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2017-01-10 3536 NORTH FEDERAL HIGHWAY, SUITE 202, FORT LAUDERDALE, FL 33308 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
Florida Limited Liability 2015-10-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State