Entity Name: | SNI INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SNI 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: | 14 Nov 2005 (19 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L05000109825 |
FEI/EIN Number |
030574801
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6161 DUNCAN ROAD, PUNTA GORDA, FL, 33950 |
Mail Address: | P.O. BOX 512111, PUNTA GORDA, FL, 33951 |
ZIP code: | 33950 |
County: | Charlotte |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FLURY DAVID M | Managing Member | 35 VAL DIVA STREET, PUNTA GORDA, FL, 33983 |
Flury David M | Agent | 35 Val Diva St., PUNTA GORDA, FL, 33983 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-03-20 | Flury, David M | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-03-20 | 35 Val Diva St., PUNTA GORDA, FL 33983 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 6161 DUNCAN ROAD, PUNTA GORDA, FL 33950 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-03-20 |
ANNUAL REPORT | 2014-02-04 |
ANNUAL REPORT | 2013-03-01 |
ANNUAL REPORT | 2012-03-05 |
ANNUAL REPORT | 2011-01-27 |
ANNUAL REPORT | 2010-02-19 |
ANNUAL REPORT | 2009-01-27 |
ANNUAL REPORT | 2008-04-15 |
ANNUAL REPORT | 2007-04-25 |
ANNUAL REPORT | 2006-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State