| Entity Name: | SNS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SNS INVESTMENT 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 Jan 2005 (20 years ago) |
| Date of dissolution: | 24 Aug 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 2007 (18 years ago) |
| Document Number: | L05000004822 |
| FEI/EIN Number |
202167169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| SIDDIQUI SHOAIB A | Agent | 10407 EMERALD WOODS AVENUE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-08-24 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-08-24 |
| ANNUAL REPORT | 2006-02-07 |
| Florida Limited Liability | 2005-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
