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ANISA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

ANISA 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.
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: 21 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Aug 2019 (6 years ago)
Document Number: L16000136299
FEI/EIN Number 81-3333773

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

Address: 9320 LAKE FISCHER BLVD, GOTHA, FL, 34734, US
Mail Address: 9320 LAKE FISCHER BLVD, GOTHA, FL, 34734, US
ZIP code: 34734
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASIR ANNETTA Authorized Member 9320 LAKE FISCHER BLVD, GOTHA, FL, 34734
NASIR ANNETTA Agent 9320 LAKE FISCHER BLVD, GOTHA, FL, 34734

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000081544 GOLDEN SCISSORS HAIR SALON EXPIRED 2019-07-31 2024-12-31 - 9320 LAKE FISCHER BLVD, GOTHA, FL, 34734
G19000081534 ORLO VISTA COIN LAUNDRY EXPIRED 2019-07-31 2024-12-31 - 9320 LAKE FISCHER BLVD, GOTHA, FL, 34734

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-08-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-04-23
LC Amendment 2019-08-09
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State