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ANTONY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ANTONY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTONY INVESTMENTS, 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: 16 Jan 2020 (5 years ago)
Date of dissolution: 06 Oct 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Oct 2021 (4 years ago)
Document Number: L20000023328
FEI/EIN Number 84-4700513

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

Address: 2641 KIMBERLY DR, DELTONA, FL, 32738, US
Mail Address: 2641 KIMBERLY DR, DELTONA, FL, 32738, US
ZIP code: 32738
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE OLIVEIRA ANTONIO C Authorized Member 2641 KIMBERLY DR, DELTONA, FL, 32738
DEZIDERIO DE OLIVEIRLUCAS Authorized Member 2641 KIMBERLY DR, DELTONA, FL, 32738
CONNECTION CONSULTING, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-26 2641 KIMBERLY DR, DELTONA, FL 32738 -
CHANGE OF MAILING ADDRESS 2021-03-26 2641 KIMBERLY DR, DELTONA, FL 32738 -
REGISTERED AGENT NAME CHANGED 2021-03-26 CONNECTION CONSULTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-03-26 7450 DR PHILLIPS BLVD, STE 303, ORLANDO, FL 32819 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-10-06
ANNUAL REPORT 2021-03-26
Florida Limited Liability 2020-01-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State