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SENAD INVESTMENT PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: SENAD INVESTMENT PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SENAD INVESTMENT PROPERTIES 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: 01 Mar 2012 (13 years ago)
Document Number: L12000029419
FEI/EIN Number 45-4682291

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

Address: 6441 US HWY 301 S, RIVERVIEW, FL, 33578, US
Mail Address: 6441 US HWY 301 S, RIVERVIEW, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006VNAMEH4RW5791 L12000029419 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Carol A Vance Esq CPA, 411 55th Avenue, St. Pete Beach, US-FL, US, 33706
Headquarters 411 55th Avenue, St. Pete Beach, US-FL, US, 33706

Registration details

Registration Date 2013-07-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-07-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000029419

Key Officers & Management

Name Role Address
ABUOLEIM NASR Agent 6441 US HWY 301 S, RIVERVIEW, FL, 33578
VICTORIOUS PROPERTY REVOCABLE TRUST Managing Member 6441 US HIGHWAY 301 SOUTH, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 6441 US HWY 301 S, RIVERVIEW, FL 33578 -
CHANGE OF MAILING ADDRESS 2015-04-21 6441 US HWY 301 S, RIVERVIEW, FL 33578 -
REGISTERED AGENT NAME CHANGED 2015-04-21 ABUOLEIM, NASR -
REGISTERED AGENT ADDRESS CHANGED 2015-04-21 6441 US HWY 301 S, RIVERVIEW, FL 33578 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State