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ANEL HOLDINGS LLC - Florida Company Profile

Company Details

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

ANEL HOLDINGS 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: 08 Jan 2018 (7 years ago)
Document Number: L18000006993
FEI/EIN Number 823990261

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

Address: C/O ANA MARIA NECUZE, 8545 S.W. 81 Terrace, Miami, FL, 33143, US
Mail Address: C/O ANA MARIA NECUZE, 8545 S.W. 81 Terrace, Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NECUZE ANA M Manager 8545 S.W. 81 Terrace, Miami, FL, 33143
FEBLES ELENA I Manager 5601 SW 1 Street, MIAMI, FL, 33134
NECUZE ANA M Agent 8545 S.W. 81 Terrace, Miami, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-16 C/O ANA MARIA NECUZE, 8545 S.W. 81 Terrace, Miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2021-02-16 C/O ANA MARIA NECUZE, 8545 S.W. 81 Terrace, Miami, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-16 8545 S.W. 81 Terrace, Miami, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-14
Florida Limited Liability 2018-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State