Entity Name: | SNF INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SNF 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. |
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: | 16 Jul 2012 (13 years ago) |
Document Number: | L12000091924 |
FEI/EIN Number |
35-2450122
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7345 W SAND LAKE RD, ORLANDO, FL, 32819, US |
Mail Address: | 7345 W SAND LAKE RD, ORLANDO, FL, 32819, US |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SAFETY TAX & BOOKKEEPING | Agent | 4307 VINELAND RD, ORLANDO, FL, 32811 |
BATISTA FERNANDO U | Managing Member | RUA AFONSO CELSO 1699 AP 09, SAO PAULO, SP, 04119062 |
BAPTISTA SUELY SHISUE I | Managing Member | RUA AFONSO CELSO 1699 AP 09, SAO PAULO, SP, 04119062 |
BAPTISTA FERNANDA I | Managing Member | RUA AFONSO CELSO 1699 AP 09, SAO PAULO, SP, 04119062 |
BAPTISTA NATHALIA I | Managing Member | ALAMEDA DOS GUATAS, 117, SAUDE SAO PALO, 04053040 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 7345 W SAND LAKE RD, SUITE 309, ORLANDO, FL 32819 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 7345 W SAND LAKE RD, STE 309, ORLANDO, FL 32819 | - |
CHANGE OF MAILING ADDRESS | 2024-04-24 | 7345 W SAND LAKE RD, STE 309, ORLANDO, FL 32819 | - |
REGISTERED AGENT NAME CHANGED | 2020-06-11 | SAFETY TAX & BOOKKEEPING | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 4307 VINELAND RD, SUITE H-7, ORLANDO, FL 32811 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-07 |
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-03-16 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-06-11 |
ANNUAL REPORT | 2019-03-27 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-02-01 |
ANNUAL REPORT | 2016-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State