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SNIIIC TWO, LLC - Florida Company Profile

Company Details

Entity Name: SNIIIC TWO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SNIIIC TWO, 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: 03 Sep 2009 (16 years ago)
Date of dissolution: 23 Sep 2013 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Sep 2013 (12 years ago)
Document Number: L09000085583
FEI/EIN Number NOT APPLICABLE

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

Address: 1315 WEST CHURCH STREET, ORLANDO, FL, 32805, US
Mail Address: P.O.BOX 561455, ORLANDO, FL, 32856
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAUDHRY IMRAN Manager 1315 WEST CHURCH STREET, ORLANDO, FL, 32805
PARVEEN ZAHIDA Managing Member 1315 WEST CHURCH STREET, ORLANDO, FL, 32805
CHAUDHRY IMRAN Agent 1315 WEST CHURCH STREET, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
MERGER 2013-09-23 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L13000129462. MERGER NUMBER 500000134615
REINSTATEMENT 2011-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 1315 WEST CHURCH STREET, ORLANDO, FL 32805 -
REGISTERED AGENT NAME CHANGED 2011-04-30 CHAUDHRY, IMRAN -
REGISTERED AGENT ADDRESS CHANGED 2011-04-30 1315 WEST CHURCH STREET, ORLANDO, FL 32805 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2012-04-30
REINSTATEMENT 2011-04-30
Florida Limited Liability 2009-09-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State