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ANAMAS INVESTMENTS, LLC - Florida Company Profile

Company Details

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

ANAMAS 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: 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: 11 Dec 2018 (6 years ago)
Document Number: L18000283598
FEI/EIN Number 35-2652008

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

Mail Address: 411 THEODORE FREMD AVE, c/o LOPEZ & WARDLE LLP, RYE, NY, 10580, US
Address: 800 BRICKELL AVE., MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ DE MENDOZAANA M Manager 800 BRICKELL AVE., MIAMI, FL, 33131
Lopez Manuel Secretary 411 THEODORE FREMD AVE, RYE, NY, 10580
MENDOZA HERNANDEZ JUAN L Manager 800 BRICKELL AVE., MIAMI, FL, 33131
MENDOZA HERNANDEZ SIMON A Manager 800 BRICKELL AVE., MIAMI, FL, 33131
MENDOZA HERNANDEZ LUISA M Manager 800 BRICKELL AVE., MIAMI, FL, 33131
MENDOZA DE PANTIN ANA M Manager 800 BRICKELL AVE., MIAMI, FL, 33131
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 800 BRICKELL AVE., SUITE 435, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-04-26 800 BRICKELL AVE., SUITE 435, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-12-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State