| Entity Name: | ANBA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANBA 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: |
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: | 31 Oct 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Feb 2025 (3 months ago) |
| Document Number: | L22000465537 |
| FEI/EIN Number |
92-0906145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1780 ROYAL PALM BLVD, SUITE 3, WESTON, FL, 33326 |
| Mail Address: | 1780 ROYAL PALM BLVD, SUITE 3, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSETS LEADER LLC | Agent | - |
| ASSETS LEADER LLC | Manager | - |
| CRUZ GRACA GEISSLER M | Authorized Member | CRA 5 ESTE #26-80, CASA J12, CHIA, CU, 250002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 17180 ROYAL PALM BLVD, SUITE 3, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 17180 ROYAL PALM BLVD, SUITE 3, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | ASSETS LEADER LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-06 |
| ANNUAL REPORT | 2023-03-30 |
| Florida Limited Liability | 2022-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
