| Entity Name: | THE ANIYA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE ANIYA GROUP 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: | 20 Aug 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: | L19000213062 |
| FEI/EIN Number |
842877840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16301 NW 18 COURT, MIAMI GARDENS, FL, 33054, US |
| Mail Address: | 16301 NW 18 COURT, MIAMI GARDENS, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS DERRICK JJR | Chief Executive Officer | 16301 NW 18 COURT, MIAMI GARDENS, FL, 33054 |
| WILLIAMS DERRICK JJR | Agent | 16301 NW 18 COURT, MIAMI GARDENS, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-23 | WILLIAMS, DERRICK J, JR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-23 |
| Florida Limited Liability | 2019-08-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8609487800 | 2020-06-05 | 0455 | PPP | 16301 NW 18 COURT, MIAMI GARDENS, FL, 33054-6613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
