| Entity Name: | ANNY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANNY 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: |
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: | 15 Dec 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Sep 2022 (3 years ago) |
| Document Number: | L20000392480 |
| FEI/EIN Number |
92-0245591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5930 SW 24th Pl Apt 106, Davie, FL, 33314, US |
| Mail Address: | 5930 SW 24th Pl Apt 106, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLIVINSCHI ANA | Manager | 5930 SW 24th Pl Apt 106, Davie, FL, 33314 |
| SLIVINSCHI ANA | Agent | 5930 SW 24th Pl Apt 106, Davie, FL, 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000087153 | 3TON | ACTIVE | 2023-07-25 | 2028-12-31 | - | 5930 SOUTHWEST 24TH PLACE, APT 106, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 1776 Polk St Apt 407, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 1776 Polk St Apt 407, Hollywood, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 2507 N 66th Ave, Hollywood, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 5930 SW 24th Pl Apt 106, APT 106, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 5930 SW 24th Pl Apt 106, APT 106, Davie, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-10 | 5930 SW 24th Pl Apt 106, APT 106, Davie, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-12 | SLIVINSCHI, ANA | - |
| REINSTATEMENT | 2022-09-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-03-10 |
| REINSTATEMENT | 2022-09-12 |
| Florida Limited Liability | 2020-12-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4662567801 | 2020-05-28 | 0491 | PPP | 13615 Bayview Isle drive 105, Orlando, FL, 32824-5111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
