| Entity Name: | ANB INVESTMENTS US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Sep 2022 (3 years ago) |
| Document Number: | M22000013916 |
| FEI/EIN Number |
301255806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE., STE. 204, MIAMI, FL, 33131, US |
| Mail Address: | 1110 BRICKELL AVE., STE. 204, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BAEZA JAIME | Manager | 1110 BRICKELL AVE., STE. 204, MIAMI, FL, 33131 |
| BAEZA JAIME | Agent | 1110 BRICKELL AVE., STE. 204, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-07-18 |
| Foreign Limited | 2022-09-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
