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SCHNEER FAMILY INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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