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SFM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SFM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SFM 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: 09 Jun 2005 (20 years ago)
Date of dissolution: 07 Mar 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2011 (14 years ago)
Document Number: L05000057272
FEI/EIN Number 202968624

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1209 AQUILA LOOP, CELEBRATION, FL, 34747
Mail Address: P.O. BOX 1767, MOUNT JULIET, TN, 37121
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINEBERRY DAVID M Managing Member P.O. BOX 1767, MOUNT JULIET, TN, 37121
GARCIA DEBBIE D Manager P.O. BOX 1767, MOUNT JULIET, TN, 37121
LINEBERRY DAVID M Agent 1209 AQUILA LOOP, CELEBRATION, FL, 34747

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-03-07 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-08 1209 AQUILA LOOP, CELEBRATION, FL 34747 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-08 1209 AQUILA LOOP, CELEBRATION, FL 34747 -

Documents

Name Date
LC Voluntary Dissolution 2011-03-07
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-05
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-01-12
Florida Limited Liability 2005-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State