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ANM FUNDING LLC - Florida Company Profile

Branch

Company Details

Entity Name: ANM FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 30 Jul 2003 (22 years ago)
Branch of: ANM FUNDING LLC, NEW YORK (Company Number 2767353)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: M03000002526
FEI/EIN Number 043661852

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

Address: 3811 13TH AVENUE, BROOKLYN, NY, 11218
Mail Address: 3811 13TH AVENUE, BROOKLYN, NY, 11218
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
GROSS MOSES Managing Member 3811 13TH AVENUE, BROOKLYN, NY, 11218
ITZKOWITZ BENTZI J Agent 1131 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2006-08-23 ITZKOWITZ, BENTZI J -
REGISTERED AGENT ADDRESS CHANGED 2006-08-23 1131 NE 163RD STREET, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-20 3811 13TH AVENUE, BROOKLYN, NY 11218 -
CHANGE OF MAILING ADDRESS 2005-04-20 3811 13TH AVENUE, BROOKLYN, NY 11218 -

Documents

Name Date
ANNUAL REPORT 2009-03-26
ANNUAL REPORT 2008-04-09
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-08-23
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-07-19
Foreign Limited 2003-07-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State