| Entity Name: | SNOW WHITE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SNOW WHITE 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 Apr 2002 (23 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 Aug 2021 (4 years ago) |
| Document Number: | L02000010199 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15814 NW 10th St., Pembroke Pines, FL, 33028, US |
| Mail Address: | 15814 NW 10th St., Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez Iris M | Manager | 15814 NW 10TH ST, PEMBROKE PINES, FL, 33028 |
| FERNANDEZ IRIS M | Agent | 15814 NW 10th St., Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-08-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-12 | 15814 NW 10th St., Pembroke Pines, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-04 | 15814 NW 10th St., Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-04 | 15814 NW 10th St., Pembroke Pines, FL 33028 | - |
| LC STMNT OF RA/RO CHG | 2019-01-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-10 |
| CORLCRACHG | 2021-08-12 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-03 |
| CORLCRACHG | 2019-01-11 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-03-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
