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ANALI LLC - Florida Company Profile

Company Details

Entity Name: ANALI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANALI 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: 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: 16 Aug 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000175155
FEI/EIN Number 82-2497376

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

Address: 679 NE 193 TERRACE, MIAMI, FL, 33179, US
Mail Address: 679 NE 193 TERRACE, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BITAN OBADIA MERCEDES Manager 679 NE 193 TERRACE, MIAMI, FL, 33179
SARFATI GARY D Manager 679 NE 193 TERRACE, MIAMI, FL, 33179
BITAN OBADIA MERCEDES Agent 679 NE 193 TERRACE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 BITAN OBADIA, MERCEDES -
CHANGE OF PRINCIPAL ADDRESS 2020-06-11 679 NE 193 TERRACE, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2020-06-11 679 NE 193 TERRACE, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 679 NE 193 TERRACE, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-11
AMENDED ANNUAL REPORT 2019-07-15
ANNUAL REPORT 2019-03-14
AMENDED ANNUAL REPORT 2018-08-15
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-08-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State