| Entity Name: | SDI-INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SDI-INVEST, 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: |
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: | 18 Oct 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000075353 |
| FEI/EIN Number |
204050309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1497 MAIN STREET, SUITE 305, DUNEDIN, FL, 34698, US |
| Mail Address: | 1497 MAIN STREET, SUITE 305, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL STEVEN F | Manager | 1497 MAIN STREET SUITE 305, DUNEDIN, FL, 34698 |
| DANIEL JAMES W | Managing Member | 1497 MAIN STREET SUITE 305, DUNEDIN, FL, 34698 |
| DANIEL ANNA B | Managing Member | 1497 MAIN STREET SUITE 305, DUNEDIN, FL, 34698 |
| DANIEL JAMES W | Agent | 1497 MAIN STREET, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-04 | DANIEL, JAMES WMANAGER | - |
| REINSTATEMENT | 2007-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-22 | 1497 MAIN STREET, SUITE 305, DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-22 | 1497 MAIN STREET, SUITE 305, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-22 | 1497 MAIN STREET, DUNEDIN, FL 34698 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-13 |
| ANNUAL REPORT | 2010-03-26 |
| ANNUAL REPORT | 2009-06-04 |
| ANNUAL REPORT | 2008-08-06 |
| REINSTATEMENT | 2007-12-09 |
| ANNUAL REPORT | 2006-05-22 |
| ANNUAL REPORT | 2005-08-10 |
| Florida Limited Liability | 2004-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
