| Entity Name: | SNIIIC FOUR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SNIIIC FOUR, 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: | 23 Nov 2009 (15 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 561455, ORLANDO, FL, 32856, US |
| Address: | 1315 WEST CHURCH STREET, ORLANDO, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-04-30 |
| Florida Limited Liability | 2009-11-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
