| Entity Name: | ANM FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANM FINANCIAL 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. |
| 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 Mar 2019 (6 years ago) |
| Document Number: | L19000081781 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2338 Immokalee Rd, STE 289, NAPLES, FL, 34110, US |
| Mail Address: | 2338 Immokalee Rd, STE 289, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OnnexCo LLC | Authorized Person | 2338 Immokalee Rd, NAPLES, FL, 34110 |
| MIZERNIUC ALINA | Authorized Person | 2338 Immokalee Rd, NAPLES, FL, 34110 |
| SCHWARTZMEYER KEVIN | Agent | 2338 Immokalee Rd, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 2338 Immokalee Rd, STE 289, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 2338 Immokalee Rd, STE 289, NAPLES, FL 34110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 2338 Immokalee Rd, STE 289, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-22 |
| Florida Limited Liability | 2019-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
