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SND INVESTMENTS LLC - Florida Company Profile

Company Details

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

SND 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: 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: 03 Nov 2014 (10 years ago)
Document Number: L14000170670
FEI/EIN Number 38-3943391

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

Address: 1425 S. COLLINS ST, PLANT CITY, FL, 33563
Mail Address: 1425 S. COLLINS ST, PLANT CITY, FL, 33563
ZIP code: 33563
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL SWATI Managing Member 1425 S. COLLINS ST, PLANT CITY, FL, 33563
PATEL SWATI Agent 1425 S COLLINS ST, PLANT CITY, FL, 33563

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State