| Entity Name: | S INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Oct 2009 (16 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 24 Feb 2014 (11 years ago) |
| Document Number: | L09000098044 |
| FEI/EIN Number |
46-4539533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 326 E Hallandale Beach Blvd, Hallandale, FL, 33009, US |
| Mail Address: | 326 E Hallandale Beach Blvd, Hallandale, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAIAGI Steven | Auth | 326 E Hallandale Beach Blvd, Hallandale, FL, 33009 |
| Daiagi Brian | Auth | 326 E Hallandale Beach Blvd, Hallandale, FL, 33009 |
| Daiagi Mathew | Auth | 326 E Hallandale Beach Blvd, Hallandale, FL, 33009 |
| Daiagi Mike | Manager | 326 E Hallandale Beach Blvd, Hallandale, FL, 33009 |
| Daiagi Mike | Agent | 326 E Hallandale Beach Blvd, Hallandale, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 326 E Hallandale Beach Blvd, Hallandale, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 326 E Hallandale Beach Blvd, Hallandale, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | Daiagi, Mike | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 326 E Hallandale Beach Blvd, Hallandale, FL 33009 | - |
| LC DISSOCIATION MEM | 2014-02-24 | - | - |
| LC NAME CHANGE | 2013-12-23 | S INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
