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SNIIIC FOUR, LLC - Florida Company Profile

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Company Details

Entity Name: SNIIIC FOUR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Nov 2009 (16 years ago)
Date of dissolution: 24 Sep 2012 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Sep 2012 (13 years ago)
Document Number: L09000112648
FEI/EIN Number NOT APPLICABLE
Mail Address: PO BOX 561455, ORLANDO, FL, 32856, US
Address: 1315 WEST CHURCH STREET, ORLANDO, FL, 32805, US
ZIP code: 32805
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASEEM SOFIA Manager 1315 WEST CHURCH STREET, ORLANDO, FL, 32805
ULLAH NASEEM Managing Member 1315 WEST CHURCH STREET, ORLANDO, FL, 32805
NASEEM SOFIA Agent 1315 WEST CHURCH STREET, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
MERGER 2012-09-24 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L09000085611. MERGER NUMBER 100000125581
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 NASEEM, SOFIA -
REGISTERED AGENT ADDRESS CHANGED 2011-04-30 1315 WEST CHURCH STREET, ORLANDO, FL 32805 -
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
J18000219980 LAPSED 2017 CC 012043 ORANGE CO. 2018-05-09 2023-06-04 $1366.70 DAVID J. PEDERSON, 1901 WOODWARD STREET, ORLANDO, FLORIDA 32803

Documents

Name Date
REINSTATEMENT 2011-04-30
Florida Limited Liability 2009-11-23

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Date of last update: 03 Aug 2025

Sources: Florida Department of State