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SNI INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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