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ANEE LLC - Florida Company Profile

Company Details

Entity Name: ANEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANEE 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: 09 Dec 2024 (5 months ago)
Document Number: L24000509227
Address: 12930 SW 128TH STREET, MIAMI, FL, 33186, UN
Mail Address: 6310 SW 109TH AVENUE, MIAMI, FL, 33173, UN
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLARDO ISMAEL NINO Manager 6310 SW 109TH AVENUE, MIAMI, FL, 33173
REGANIT EDWIN Manager 15861 SW 140TH ST, MIAMI, FL, 33196
GALLARDO EVELYN Manager 6310 SW 109TH AVENUE, MIAMI, FL, 33173
REGANIT AILEEN Manager 15861 SW 140TH ST, MIAMI, FL, 33196
GALLARDO ISMAEL NINO Agent 6310 SW 109TH AVENUE, MIAMI, FL, 33173

Documents

Name Date
Florida Limited Liability 2024-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State