Entity Name: | SCHNEER FAMILY INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SCHNEER FAMILY 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: |
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: | 02 Nov 2004 (20 years ago) |
Date of dissolution: | 17 Dec 2007 (17 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Dec 2007 (17 years ago) |
Document Number: | L04000079392 |
FEI/EIN Number |
201830416
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O CHARLES H. SCHNEER, 7276 SARIMENTO PLACE, DELRAY BEACH, FL, 33446 |
Mail Address: | C/O CHARLES H. SCHNEER, 7276 SARIMENTO PLACE, DELRAY BEACH, FL, 33446 |
ZIP code: | 33446 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEE DAVID H | Manager | 7276 SARIMENTO PLACE, DELRAY BEACH, FL, 33446 |
REID BRANDON T | Manager | 7276 SARIMENTO PLACE, DELRAY BEACH, FL, 33446 |
FATTEL STEPHEN A | Agent | 2200 NW CORPORATE BLVD #401, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2007-12-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-07-10 | C/O CHARLES H. SCHNEER, 7276 SARIMENTO PLACE, DELRAY BEACH, FL 33446 | - |
CHANGE OF MAILING ADDRESS | 2007-07-10 | C/O CHARLES H. SCHNEER, 7276 SARIMENTO PLACE, DELRAY BEACH, FL 33446 | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 2200 NW CORPORATE BLVD #401, BOCA RATON, FL 33431 | - |
REGISTERED AGENT NAME CHANGED | 2005-06-06 | FATTEL, STEPHEN A | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2007-12-17 |
ANNUAL REPORT | 2007-07-10 |
ANNUAL REPORT | 2006-04-28 |
ANNUAL REPORT | 2005-05-06 |
Florida Limited Liabilites | 2004-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State