| Entity Name: | SNL INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SNL INVESTMENTS GROUP, 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: |
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: | 21 Nov 2013 (11 years ago) |
| Date of dissolution: | 06 Mar 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2014 (11 years ago) |
| Document Number: | L13000163316 |
| Address: | 1111 PARK CENTRE BLVD, SUITE 450, MIAMI GARDENS, FL, 33169 |
| Mail Address: | 1111 PARK CENTRE BLVD, SUITE 450, MIAMI GARDENS, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEDOLACH NISSO | Manager | 1111 PARK CENTRE BLVD, SUITE 450, MIAMI GARDENS, FL, 33169 |
| BEN SHIMON LIRON | Manager | 626 N. ISLAND DRIVE, GOLDEN BEACH, FL, 33160 |
| SHPONDER SHAY | Managing Member | 1111 PARK CENTRE BLVD, MIAMI GARDENS, FL, 33169 |
| MARCUS ALAN JESQ | Agent | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-03-06 | - | - |
| LC AMENDMENT | 2013-12-13 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-03-06 |
| LC Amendment | 2013-12-13 |
| Florida Limited Liability | 2013-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
