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ANAI ENTERPRISE, LLC - Florida Company Profile

Company Details

Entity Name: ANAI ENTERPRISE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANAI ENTERPRISE, 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: 05 Jul 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L18000162882
Address: 5501 MAINSHIP DR, GREENACRES, FL, 33463
Mail Address: 5501 MAINSHIP DR, GREENACRES, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLES AIESHIA President 5501 MAINSHIP DR, GREENACRES, FL, 33463
CHARLES AIESHIA Agent 5501 MAINSHIP DR, GREENACRES, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000119323 SIGNATURE FINANCIAL SERVICES EXPIRED 2018-11-06 2023-12-31 - 5501 MAINSHIP DR, GREENACRES, FL, 33463
G18000079834 THE DIAMOND TAX FIRM EXPIRED 2018-07-24 2023-12-31 - 5501 MAINSHIP DR, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-07-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State