| Entity Name: | ANI NAILS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANI NAILS 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: |
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: | 08 Apr 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000097376 |
| FEI/EIN Number |
84-1808558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2613 44TH ST WEST, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 2613 44TH ST WEST, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL ANILEYDYS | Manager | 2613 44TH ST WEST, LEHIGH ACRES, FL, 33971 |
| GOMEZ YENIER OSO | Secretary | 2613 44TH ST WEST, LEHIGH ACRES, FL, 33971 |
| GLOBAL TAX & ACCOUNTING GROUP CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-13 | 2613 44TH ST WEST, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-13 | 2613 44TH ST WEST, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-13 | GLOBAL TAX & ACCOUNTING GROUP CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-13 | 3399 NW 72 AVE, STE 216, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-13 |
| Florida Limited Liability | 2019-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
