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SPECIAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SPECIAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPECIAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Dec 2009 (15 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 11 Mar 2024 (a year ago)
Document Number: L09000121767
FEI/EIN Number 010945289

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

Address: 1525 INTERNATIONAL PARKWAY, 3001, HEATHROW, FL, 32746
Mail Address: 5271 VISTA CLUB RUN, SANFORD, FL, 32771
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODARRES MARK Managing Member 1525 INTERNATIONAL PARKWAY, HEATHROW, FL, 32746
MODARRES MARK Agent 1525 INTERNATIONAL PARKWAY, HEATHROW, FL, 32746

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2024-03-11 SPECIAL INVESTMENTS LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 1525 INTERNATIONAL PARKWAY, 3001, HEATHROW, FL 32746 -

Documents

Name Date
LC Amendment and Name Change 2024-03-11
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State