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SAUNDERS INVESTMENT COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: SAUNDERS INVESTMENT COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAUNDERS INVESTMENT COMPANY, 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: 25 Mar 2010 (15 years ago)
Document Number: L10000032824
FEI/EIN Number 27-2253259

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

Address: 9933 MILANO DR, TRINITY, FL, 34655
Mail Address: 9933 MILANO DR, TRINITY, FL, 34655
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAUNDERS KEVIN W Manager 9933 MILANO DR., TRINTIY, FL, 34655
KELLY PETER J Agent 9933 Milano Dr., Trinity, FL, 34655

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000052919 SUNSHINE MOBILE HOME SALES ACTIVE 2018-04-27 2028-12-31 - 9933 MILANO DR., TRINITY, FL, 34655

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-04-15 9933 Milano Dr., Trinity, FL 34655 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State