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SPECIALTY INVESTMENT VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: SPECIALTY INVESTMENT VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SPECIALTY INVESTMENT VENTURES, 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 Feb 2010 (15 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L10000012929
FEI/EIN Number 271927466

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

Address: 1520 CENTENNIAL DRIVE, BARTOW, FL, 33830, US
Mail Address: 1520 CENTENNIAL DRIVE, BARTOW, FL, 33830, US
ZIP code: 33830
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'CHIUTIIS CLAUDIO Manager 1520 CENTENNIAL DRIVE, BARTOW, FL, 33830
DOSSO NICOLETTA Authorized Member 1520 CENTENNIAL DRIVE, BARTOW, FL, 33830
D'CHIUTIIS JOSEPHINE Authorized Member 1520 CENTENNIAL DRIVE, BARTOW, FL, 33830
DOSSO NICOLETTA Manager 1520 CENTENNIAL DRIVE, BARTOW, FL, 33830
D'CHIUTIIS CLAUDIO Agent 1520 CENTENNIAL DRIVE, BARTOW, FL, 33830

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2017-07-18 - -
REGISTERED AGENT NAME CHANGED 2017-07-18 D'CHIUTIIS, CLAUDIO -
REGISTERED AGENT ADDRESS CHANGED 2017-07-18 1520 CENTENNIAL DRIVE, BARTOW, FL 33830 -
CHANGE OF MAILING ADDRESS 2017-01-25 1520 CENTENNIAL DRIVE, BARTOW, FL 33830 -
LC AMENDMENT 2010-02-22 - -

Documents

Name Date
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-18
LC Amendment 2017-07-18
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-06-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State