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STRUCTURED INVESTMENTS LLC - Florida Company Profile

Company Details

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

STRUCTURED 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: 20 Oct 2015 (10 years ago)
Date of dissolution: 24 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2018 (7 years ago)
Document Number: L15000178048
FEI/EIN Number 47-5402382

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

Address: 4416 FOREST CREEK TRL, PARRISH, FL, 34219, US
Mail Address: 4416 FOREST CREEK TRL, PARRISH, FL, 34219, US
ZIP code: 34219
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS JOSE Manager 4416 FOREST CREEK TRL, PARRISH, FL, 34219
DIAS JOSE Secretary 4416 FOREST CREEK TRL, PARRISH, FL, 34219
DIAS MICHELE Manager 4416 FOREST CREEK TRL, PARRISH, FL, 34219
DIAS MICHELE Treasurer 4416 FOREST CREEK TRL, PARRISH, FL, 34219
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-24 - -

Documents

Name Date
ANNUAL REPORT 2017-06-16
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-10-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State