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SNJI INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SNJI INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SNJI INVESTMENT 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 Oct 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Aug 2022 (3 years ago)
Document Number: L14000157692
FEI/EIN Number 47-2044508

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

Address: 2014 N 28 AVE, HOLLYWOOD, FL 33020
Mail Address: 2014 N 28 AVE, HOLLYWOOD, FL 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INFANTE, NIDIA N Agent 5840 DEWEY ST, HOLLYWOOD, FL 33023
INFANTE, NIDIA N Authorized Member 5840 DEWEY ST, HOLLYWOOD, FL 33023
INFANTE, JENNIFER S Authorized Member 2014 N 28 AVE, HOLLYWOOD, FL 33020
INFANTE, INRAN Emilio Authorized Member 2014 N 28 AVE, HOLLYWOOD, FL 33020
INFANTE, SHANTAL E Authorized Member 2014 N 28 ST, HOLLYWOOD, FL 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000024189 SNJI ASSOCIATES EXPIRED 2018-02-15 2023-12-31 - 2014 N 28 AVE, HOLLYWOOD, FL, 33020
G17000059836 T MOBILE RETAILER EXPIRED 2017-05-31 2022-12-31 - 222 SW PORT ST LUCIE BLVD, UNIT-101, PORT ST LUCIE, FL, 34984

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-08-05 - -
LC AMENDMENT 2019-06-17 - -
REGISTERED AGENT NAME CHANGED 2016-04-29 INFANTE, NIDIA N -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-12
LC Amendment 2022-08-05
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-08
LC Amendment 2019-06-17
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-28

Date of last update: 20 Feb 2025

Sources: Florida Department of State