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