| Entity Name: | ANNALIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANNALIO, 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: |
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: | 21 Jan 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Jun 2017 (8 years ago) |
| Document Number: | L16000014599 |
| FEI/EIN Number |
81-2354679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NE 36TH ST, APT 504, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 15807 Biscayne boulevard, Florida invest, North Miami Beach, FL, 33160, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASCAR Lionel | Manager | 104, Bd de courcelles, paris, Il, 75017 |
| LASCAR Lionel | Authorized Member | 104, Bd de courcelles, paris, Il, 75017 |
| WARM STEVEN | Agent | 3867 SW 93rd Terrace, GAINESVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-05 | 3867 SW 93rd Terrace, GAINESVILLE, FL 32608 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 3300 NE 36TH ST, APT 504, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-14 | 3300 NE 36TH ST, APT 504, FORT LAUDERDALE, FL 33308 | - |
| LC STMNT OF RA/RO CHG | 2017-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-22 | WARM, STEVEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| AMENDED ANNUAL REPORT | 2023-07-05 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-25 |
| CORLCRACHG | 2017-06-22 |
| ANNUAL REPORT | 2017-02-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
