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ANA MIAMI INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: ANA MIAMI INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANA MIAMI INVESTMENT, 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: 17 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Dec 2022 (2 years ago)
Document Number: L19000159258
FEI/EIN Number 80-0810831

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

Address: 18911 COLLINS AVE., APT. 405, OCEAN III, SUNNY ISLES, FL, 33160
Mail Address: 18911 COLLINS AVE., APT. 405, OCEAN III, SUNNY ISLES, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ANA M Manager 18911 COLLINS AVE., APT. 405, OCEAN III, SUNNY ISLES, FL, 33160
PEREZ ANA M Agent 18911 COLLINS AVE., SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-19 - -
REGISTERED AGENT NAME CHANGED 2022-12-19 PEREZ, ANA M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-07-19
ANNUAL REPORT 2023-03-04
REINSTATEMENT 2022-12-19
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-25
Florida Limited Liability 2019-06-17

Date of last update: 03 May 2025

Sources: Florida Department of State