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SNIVELY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SNIVELY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SNIVELY 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: 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: 06 Mar 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L13000034427
FEI/EIN Number APPLIED FOR

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

Address: 205 WEST LAKE SUMMITT, WINTER HAVEN, FL, 33884, US
Mail Address: 205 WEST LAKE SUMMITT, WINTER HAVEN, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Snively Joshua ASr. Manager 205 WEST LAKE SUMMITT, WINTER HAVEN, FL, 33884
TURNER MARK G Agent 255 MAGNOLIA AVENUE, SOUTHWEST, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-06-09
ANNUAL REPORT 2014-03-01
Florida Limited Liability 2013-03-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State