| Entity Name: | S & N INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S & N INVESTMENTS, L.L.C. 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: |
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: | 15 Jul 2003 (22 years ago) |
| Date of dissolution: | 12 Jan 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2011 (14 years ago) |
| Document Number: | L03000025814 |
| FEI/EIN Number |
020703650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9200 S DADELAND BLVD.,, 208, MIAMI, FL, 33156 |
| Mail Address: | 9200 S DADELAND BLVD., 208, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORIEGA JOSE E | Manager | 3435 SW 72 COURT, MIAMI, FL, 33155 |
| NORIEGA ELIZABETH C | Manager | 3435 SW 72 COURT, MIAMI, FL, 33155 |
| ESTEFANO & ASSOCIATES, P.A. | Agent | - |
| SANCHEZ MARIA M | Manager | 5810 SW 52 TERRACE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-14 | 9200 S DADELAND BLVD.,, 208, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-14 | 9200 S DADELAND BLVD.,, 208, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-14 | ESTEFANO & ASSOCIATES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-14 | 9200 S. DADELAND BLVD., SUITE 204, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-01-12 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-06-14 |
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-07-08 |
| Florida Limited Liability | 2003-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
