| Entity Name: | SVNR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SVNR 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: | 20 Mar 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L08000028804 |
| FEI/EIN Number |
262364181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11189 SW 78 Ave, Miami, FL, 33156, US |
| Mail Address: | 11189 SW 78 Ave, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RICARDO | Member | 6874 SW 57 Terrace, MIAMI, FL, 33143 |
| Fernandez Jesus | Member | 11189 sw 78 ave, miami, FL, 33156 |
| FERNANDEZ RICARDO | Agent | 6874 SW 57 Terrace, MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000012415 | SVNR CHEVRON | EXPIRED | 2012-02-06 | 2017-12-31 | - | 1005 WEST 29TH STREET, HIALEAH, FL, 33012 |
| G08358900109 | SVNR CITGO | EXPIRED | 2008-12-23 | 2013-12-31 | - | 1005 WEST 29TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 11189 SW 78 Ave, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 11189 SW 78 Ave, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 6874 SW 57 Terrace, MIAMI, FL 33143 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000179881 | ACTIVE | 1000000707108 | DADE | 2016-03-07 | 2036-03-10 | $ 107,439.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-05-02 |
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2011-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
