| Entity Name: | ANBAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANBAL 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: | 23 Nov 2021 (3 years ago) |
| Document Number: | L21000502204 |
| FEI/EIN Number |
30-1287594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7815 SW 24 ST STE 107, MIAMI, FL, 33155 |
| Mail Address: | 7815 SW 24 ST STE 107, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTELO RODRIGO G | Manager | 7815 SW 24 ST STE 107, MIAMI, FL, 33155 |
| ANTELO LUIS F | Manager | 7815 SW 24 ST STE 107, MIAMI, FL, 33155 |
| CUESTA JORGE L | Agent | 7815 SW 24 ST SUITE 107, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-04 | CUESTA, JORGE L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-03-04 |
| Florida Limited Liability | 2021-11-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
