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SNTA INVESTMENT L.L.C - Florida Company Profile

Company Details

Entity Name: SNTA INVESTMENT L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SNTA INVESTMENT L.L.C 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: 27 Sep 2011 (14 years ago)
Date of dissolution: 03 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2023 (2 years ago)
Document Number: L11000110260
FEI/EIN Number NOT APPLICABLE

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

Address: 15321 SOUTH DIXIE HIGHWAY, 203, PALMETTO BAY, FL, 33157
Mail Address: 15321 SOUTH DIXIE HIGHWAY, 203, PALMETTO BAY, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAIDI NORA Managing Member 15321 SOUTH DIXIE HIGHWAY, PALMETTO BAY, FL, 33157
AFANDONOUGBO THIERRY Managing Member 15321 SOUTH DIXIE HIGHWAY, PALMETTO BAY, FL, 33157
SAIDI NORA Agent 15321 SOUTH DIXIE HIGHWAY, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-03
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State