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ANIK GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ANIK GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ANIK GROUP, 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: 05 Dec 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Jul 2021 (4 years ago)
Document Number: L18000279345
FEI/EIN Number 35-2647493

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

Address: 200 SE 15TH ROAD, APT 7B, MIAMI, FL 33129
Mail Address: 200 SE 15TH ROAD, APT 7B, MIAMI, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALES ORBEGOSO, MIRELLA Agent 200 SE 15TH ROAD, APT 7B, MIAMI, FL 33129
DE SANTIS SARMIENTO, VALERIA A Authorized Member 200 SE 15TH ROAD, APT 7B, MIAMI, FL 33129
SARMIENTO OVIEDO, CARMEN Authorized Member 200 SE 15TH ROAD, APT 7B, MIAMI, FL 33129

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-07-16 - -
REINSTATEMENT 2021-06-25 - -
REGISTERED AGENT NAME CHANGED 2021-06-25 GONZALES ORBEGOSO, MIRELLA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
LC Amendment 2021-07-16
REINSTATEMENT 2021-06-25
Florida Limited Liability 2018-12-05

Date of last update: 16 Feb 2025

Sources: Florida Department of State