| Entity Name: | ANAY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANAY 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: | 08 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Sep 2022 (3 years ago) |
| Document Number: | L21000266065 |
| FEI/EIN Number |
87-1140965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 126 COUNTY ROAD 315 S, SUITE#A, INTERLACHEN, FL, 32148, US |
| Mail Address: | PO BOX 600873, SAINT JOHNS, FL, 32260, US |
| ZIP code: | 32148 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1922713577 | 2023-01-18 | 2023-06-22 | PO BOX 600873, SAINT JOHNS, FL, 322600873, US | 126 S COUNTY ROAD 315 STE A, INTERLACHEN, FL, 321485418, US | |||||||||||||||||||
|
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| Phone | +1 386-400-3545 |
| Fax | 3862596061 |
Authorized person
| Name | MR. SAMIR M JARECHA |
| Role | MANAGING MEMBER AO |
| Phone | 3864003545 |
Taxonomy
| Taxonomy Code | 3336C0003X - Community/Retail Pharmacy |
| Is Primary | Yes |
| Taxonomy Code | 3336L0003X - Long Term Care Pharmacy |
| Is Primary | No |
| Name | Role | Address |
|---|---|---|
| JARECHA SAMIR M | Manager | 121 LONGWOOD STREET, SAINT JOHNS, FL, 32259 |
| JARECHA SAMIR | Agent | 126 COUNTY ROAD 315 S, INTERLACHEN, FL, 32148 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000091882 | INTERLACHEN PHARMACY | ACTIVE | 2023-08-07 | 2028-12-31 | - | PO BOX 600873, JACKSONVILLE, FL, 32260 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-05-02 | 126 COUNTY ROAD 315 S, SUITE#A, INTERLACHEN, FL 32148 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-02 | JARECHA, SAMIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-02 | 126 COUNTY ROAD 315 S, SUITE#A, INTERLACHEN, FL 32148 | - |
| LC AMENDMENT | 2022-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-03 | 126 COUNTY ROAD 315 S, SUITE#A, INTERLACHEN, FL 32148 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-22 |
| AMENDED ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2023-01-05 |
| AMENDED ANNUAL REPORT | 2022-09-27 |
| LC Amendment | 2022-09-15 |
| ANNUAL REPORT | 2022-01-03 |
| Florida Limited Liability | 2021-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
