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SNOWIE OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: SNOWIE OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SNOWIE OF FLORIDA, 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: 08 Sep 2008 (16 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L08000085348
FEI/EIN Number 26-3386974

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6336 N.W. 173RD TERRACE, MIAMI, FL 33015
Mail Address: 6336 N.W. 173RD TERRACE, MIAMI, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALVERDE, RAUL Agent 6336 N.W. 173RD TERRACE, MIAMI, FL 33015
VALVERDE, ENID Managing Member 6336 N.W. 173RD TERRACE, MIAMI, FL 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-09-12 - -
REGISTERED AGENT NAME CHANGED 2011-09-12 VALVERDE, RAUL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000302615 ACTIVE 1000000264687 MIAMI-DADE 2012-04-18 2032-04-25 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2011-09-12
ANNUAL REPORT 2009-05-01
Florida Limited Liability 2008-09-08

Date of last update: 24 Feb 2025

Sources: Florida Department of State