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ANIL & SONS JEWELRY LLC - Florida Company Profile

Company Details

Entity Name: ANIL & SONS JEWELRY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANIL & SONS JEWELRY 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: 25 Jan 2019 (6 years ago)
Document Number: L19000027040
FEI/EIN Number 83-3294931

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

Address: 12888 SE HWY 441, BELLEVIEW, FL, 34420, US
Mail Address: 6894 SW 64TH TERRACE, OCALA, FL, 34476, US
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEILDHARI MAHENDRA N Manager 6894 SW 64TH TERRACE, OCALA, FL, 34476
FINLEY ANGIE M Agent 8720 SW HWY 200, OCALA, FL, 34481

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-23 12888 SE HWY 441, BELLEVIEW, FL 34420 -
CHANGE OF PRINCIPAL ADDRESS 2019-09-14 12888 SE HWY 441, BELLEVIEW, FL 34420 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State