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SFS INVESTMENTS LLC - Florida Company Profile

Company Details

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

SFS 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: 24 Sep 2014 (11 years ago)
Date of dissolution: 03 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2023 (2 years ago)
Document Number: L14000149226
FEI/EIN Number 35-2517252

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

Address: 1210 bahama bend H-1, Coconut Creek, FL, 33066, US
Mail Address: 1210 bahama bend H-1, Coconut Creek, FL, 33066, US
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENEVIDES ALESSANDRA Manager 1210 Bahama Bend H-1, Coconut Creek, FL, 33066
Benevides Alegria Auth 1210 Bahama Bend H-1, Coconut Creek, FL, 33066
Benevides Alessandra Agent 1210 Bahama Bend H-1, Coconut Creek, FL, 33066

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-27 1210 bahama bend H-1, Coconut Creek, FL 33066 -
CHANGE OF MAILING ADDRESS 2020-06-27 1210 bahama bend H-1, Coconut Creek, FL 33066 -
REGISTERED AGENT NAME CHANGED 2020-06-27 Benevides, Alessandra -
REGISTERED AGENT ADDRESS CHANGED 2020-06-27 1210 Bahama Bend H-1, Coconut Creek, FL 33066 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-03
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-03-29
AMENDED ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2015-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State