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AAN INVESTMENTS,LLC - Florida Company Profile

Company Details

Entity Name: AAN INVESTMENTS,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Jul 2023 (2 years ago)
Document Number: L23000342704
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 414 S OREGON AVENUE, TAMPA, AL, 33606, US
Mail Address: 414 S OREGON AVENUE, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAGJI ANAYAT President 414 S OREGON AVENUE, TAMPA, FL, 33606
LAALI ALI Vice President 414 S OREGON AVENUE, TAMPA, FL, 33606
VALJI ZULFIKAR Agent 824 CHRISTINA CIRCLE, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 414 S OREGON AVENUE, TAMPA, AL 33606 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
Florida Limited Liability 2023-07-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State