| Entity Name: | ANICO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANICO 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. |
| 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: | 01 Feb 2021 (4 years ago) |
| Document Number: | L21000056493 |
| FEI/EIN Number |
38-4171081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19790 W Dixie Hway, Suite 1110, AVENTURA, FL, 33180, US |
| Mail Address: | 19790 W Dixie Hway, Suite 1110, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUERVO ANA I | Manager | 19790 W Dixie Hway, AVENTURA, FL, 33180 |
| CUERVO ANA I | Agent | 19790 W Dixie Hway, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 19790 W Dixie Hway, Suite 1110, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 19790 W Dixie Hway, Suite 1110, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 19790 W Dixie Hway, Suite 1110, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-10 |
| Florida Limited Liability | 2021-02-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
