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ANNI INVESTMENTS, LLC - Florida Company Profile

Company Details

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

ANNI 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: 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 Nov 2018 (6 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: L18000267951
Address: 2016 SUSSEX ROAD, WINTER PARK, FL, 32792, US
Mail Address: 2016 SUSSEX ROAD, WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLENCE AMANDA T Managing Member 2016 SUSSEX ROAD, WINTER PARK, FL, 32792
VOLENCE NICHOLAS M Authorized Person 2249 TAMERINE STREET, WINTER PARK, FL, 32792
VOLENCE NOEL E Authorized Person 2249 TAMERINE STREET, WINTER PARK, FL, 32792
VOLENCE AMANDA T Agent 2016 SUSSEX ROAD, WINTER PARK, FL, 32792

Events

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

Documents

Name Date
Florida Limited Liability 2018-11-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State