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SNS INVESTMENT LLC

Company Details

Entity Name: SNS INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 Jan 2005 (20 years ago)
Date of dissolution: 24 Aug 2007 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 Aug 2007 (17 years ago)
Document Number: L05000004822
FEI/EIN Number 202167169
Address: 7300 SAND LAKE COMMONS, SUITE # 321, ORLANDO, FL, 32819
Mail Address: 7300 SAND LAKE COMMONS, SUITE # 321, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
SIDDIQUI SHOAIB A Agent 10407 EMERALD WOODS AVENUE, ORLANDO, FL, 32836

Manager

Name Role Address
SIDDIQUI SHOAIB A Manager 10407 EMERALD WOODS AVENUE, ORLANDO, FL, 32836
DIN SALAH U Manager 8366 DIAMOND COVE CR., ORLANDO, FL, 32836
MOON NAEEM Manager 9125 SOUTHERN BREEZE DR, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-08-24 No data No data

Documents

Name Date
LC Voluntary Dissolution 2007-08-24
ANNUAL REPORT 2006-02-07
Florida Limited Liability 2005-01-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State