| Entity Name: | ANIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANIA 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: | 29 Aug 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Sep 2023 (a year ago) |
| Document Number: | L23000406260 |
| FEI/EIN Number |
93-3246681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4247 HABANA AVE, JACKSONVILLE, FL, 32217 |
| Mail Address: | 4247 HABANA AVE, JACKSONVILLE, FL, 32217 |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ NAVARRO SINDY S | Manager | 4247 HABANA AVE, JACKSONVILLE, FL, 32217 |
| HERNANDEZ NAVARRO SINDY S | Agent | 4247 HABANA AVE, JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-03-12 |
| LC Amendment | 2023-09-15 |
| Florida Limited Liability | 2023-08-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
