| Entity Name: | HAROLD SCHNEIDER INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAROLD SCHNEIDER 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: | 31 Jul 2008 (17 years ago) |
| Date of dissolution: | 26 Oct 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Oct 2022 (2 years ago) |
| Document Number: | L08000073672 |
| FEI/EIN Number |
263091000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7941 RAVENNA ROAD, HUDSON, OH, 44236, US |
| Address: | 114 SANDS POINT DRIVE, TIERRE VERDE, FL, 33715, US |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1454499 | HAROLD SCHNEIDER INVESTMENTS LLC, 7941 RAVENNA ROAD, HUDSON, OH, 44236 | HAROLD SCHNEIDER INVESTMENTS LLC, 7941 RAVENNA ROAD, HUDSON, OH, 44236 | 234-380-8178 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-126195 |
| Filing date | 2009-01-14 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER HAROLD | Manager | 1425 GULF OF MEXICO DRIVE, D304, LONGBOAT KEY, FL, 34228 |
| NYE JOHN B | Agent | 114 SANDS POINT DRIVE, TIERRA VERDE, FL, 33715 |
| CANOPUS MANAGEMENT CORPORATION | Managing Member | 7941 RAVENNA ROAD, HUDSON, OH, 44236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-26 | NYE, JOHN BJR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-17 | 114 SANDS POINT DRIVE, TIERRE VERDE, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 114 SANDS POINT DRIVE, TIERRE VERDE, FL 33715 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-17 | 114 SANDS POINT DRIVE, TIERRA VERDE, FL 33715 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-26 |
| ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-05-03 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
