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SNY REALTY, LLC - Florida Company Profile

Company Details

Entity Name: SNY REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SNY REALTY, 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: 09 Jul 2013 (12 years ago)
Document Number: L13000097242
FEI/EIN Number 46-3145859

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

Address: 696 NE 125 STREET, NORTH MIAMI, FL, 33161, US
Mail Address: 696 NE 125 STREET, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300O1YZ9ICYP7EC70 L13000097242 US-FL GENERAL ACTIVE -

Addresses

Legal C/O REYES, DAISY, 696 NE 125 STREET, NORTH MIAMI, US-FL, US, 33161
Headquarters 696 NE 125th Street, North Miami, US-FL, US, 33161

Registration details

Registration Date 2019-06-18
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-06-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000097242

Key Officers & Management

Name Role Address
IZHAK YORAM Manager 696 NE 125 STREET, NORTH MIAMI, FL, 33161
SHUB SENDER Manager P.O.Box 2399, Toa Baja, 00951
REYES DAISY Agent 696 NE 125 STREET, NORTH MIAMI, FL, 33161

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State