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SNF INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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