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. |
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 |
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 |
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 | - |
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