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INVERSIONES ANER, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES ANER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES ANER, 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: 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: 10 Sep 2019 (6 years ago)
Date of dissolution: 16 Aug 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Aug 2024 (8 months ago)
Document Number: L19000228803
FEI/EIN Number 38-4128569

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

Address: 175 SW 7 ST SUITE 2110, MIAMI, FL, 33130, US
Mail Address: 175 SW 7 ST SUITE 2110, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ ANDREA Managing Member 175 SW 7 ST SUITE 2110, MIAMI, FL, 33130
PEREZ CELINA Managing Member 175 SW 7 ST SUITE 2110, MIAMI, FL, 33130
SUAREZ ERNESTO Managing Member 175 SW 7 ST SUITE 2110, MIAMI, FL, 33130
PEREZ CELINA Agent 175 SW 7 ST SUITE 2110, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-16 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 175 SW 7 ST SUITE 2110, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2021-04-13 175 SW 7 ST SUITE 2110, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2021-04-13 PEREZ, CELINA -
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 175 SW 7 ST SUITE 2110, MIAMI, FL 33130 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-16
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-09-22
Florida Limited Liability 2019-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State