| Entity Name: | SDI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SDI 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: | 11 Oct 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L06000099726 |
| FEI/EIN Number |
020781534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1035 Chasewood Trl, Alpharetta, GA, 30005, US |
| Mail Address: | 1035 Chasewood Trl, Alpharetta, GA, 30005, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABAN JEANNETTE | Manager | 1035 Chasewood Trl, Alpharetta, GA, 30005 |
| CABAN SAMUEL | Manager | 1035 Chasewood Trl, Alpharetta, GA, 30005 |
| MIRANDA JEANEYSA | Agent | 9044 PINE SPRINGS DR, Boca Raton, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000106516 | INNOV8 EVENTS AGENCY | EXPIRED | 2012-11-02 | 2017-12-31 | - | 5944 CORAL RIDGE DR. #212, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 1035 Chasewood Trl, Alpharetta, GA 30005 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 1035 Chasewood Trl, Alpharetta, GA 30005 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-17 | 9044 PINE SPRINGS DR, Boca Raton, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-27 | MIRANDA, JEANEYSA | - |
| REINSTATEMENT | 2013-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000398973 | TERMINATED | 1000000598919 | BROWARD | 2014-03-19 | 2024-03-28 | $ 782.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2012-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
