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SSMN INVESTMENTS LLC - Florida Company Profile

Company Details

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

SSMN 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: 11 Aug 2014 (11 years ago)
Date of dissolution: 27 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Mar 2020 (5 years ago)
Document Number: L14000125840
FEI/EIN Number 36-4791533

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

Address: 2232 florida soapberry blvd, ORLANDO, FL, 32828, US
Mail Address: 2232 florida soapberry blvd, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINIUM CONSULTING SERVICES, LLC Agent -
NEILO DE LIMA SILVA JOSE Manager 900 BRICKELL KEY BLVD #1703, MIAMI, FL, 33131
MARCELO GOMES NOVO FRANKLIN Manager 900 BRICKELL KEY BLVD #1703, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-15 2232 florida soapberry blvd, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2018-08-15 2232 florida soapberry blvd, ORLANDO, FL 32828 -
REGISTERED AGENT NAME CHANGED 2017-04-28 DOMINIUM CONSULTING SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 6965 PIAZZA GRANDE AVE, SUITE 206, ORLANDO, FL 32835 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-27
ANNUAL REPORT 2018-08-15
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-25
Florida Limited Liability 2014-08-11

Date of last update: 01 May 2025

Sources: Florida Department of State