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ANIBAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: ANIBAL MANAGEMENT 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: 08 Nov 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: M18000010211
FEI/EIN Number 384070302

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

Address: 8333 NW 53RD STREET, SUITE 450, DORAL, FL, 33166, US
Mail Address: 8333 NW 53RD STREET, SUITE 450, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ORTES RODRIGUEZ ANA MARIA Manager 8333 NW 53RD STREET, SUITE 450, DORAL, FL, 33166
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-23
Foreign Limited 2018-11-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State