| Entity Name: | SNIIIC TWO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SNIIIC TWO 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: | 13 Sep 2013 (12 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 23 Sep 2013 (12 years ago) |
| Document Number: | L13000129462 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3420 OLD WINTER GARDEN RD, ORLANDO, FL, 32805, US |
| Mail Address: | 3420 OLD WINTER GARDEN RD, ORLANDO, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASEEM SOFIA | Manager | 1315 WEST CHURCH STREET, ORLANDO, FL, 32805 |
| NASEEM SOFIA ` | Agent | 1315 WEST CHURCH STREET, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-16 | NASEEM, SOFIA ` | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 3420 OLD WINTER GARDEN RD, ORLANDO, FL 32805 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-21 | 3420 OLD WINTER GARDEN RD, ORLANDO, FL 32805 | - |
| MERGER | 2013-09-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000134615 |
| MERGER NAME CHANGE | 2013-09-23 | SNIIIC TWO LLC | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-06-30 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
