| Entity Name: | ANIVA COLLECTION AGENCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANIVA COLLECTION AGENCY 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: | 29 Jul 2016 (9 years ago) |
| Date of dissolution: | 03 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | L16000142856 |
| FEI/EIN Number |
82-1916356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 NORTHLAKE BLVD, North Palm Beach, FL, 33408, US |
| Mail Address: | 321 NORTHLAKE BLVD, North Palm Beach, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH RAJ | Manager | 321 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408 |
| SHAH RAJ | Agent | 321 NORTHLAKE BLVD, North Palm Beach, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000070917 | ANIVA COLLECTION AGENCY | EXPIRED | 2017-06-29 | 2022-12-31 | - | 321 NORTHLAKE BLVD, SUITE 212, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-03 | - | - |
| REINSTATEMENT | 2023-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-13 | SHAH, RAJ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-13 | 321 NORTHLAKE BLVD, STE 215A, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-13 | 321 NORTHLAKE BLVD, STE 215A, North Palm Beach, FL 33408 | - |
| LC AMENDMENT | 2021-09-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-03 |
| REINSTATEMENT | 2023-09-26 |
| REINSTATEMENT | 2021-10-05 |
| LC Amendment | 2021-09-13 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-06-20 |
| Florida Limited Liability | 2016-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
