| Entity Name: | STRUCTURED INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STRUCTURED INVESTMENTS, L.L.C. 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: |
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: | 17 Nov 2015 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 12 May 2021 (4 years ago) |
| Document Number: | L15000192531 |
| FEI/EIN Number |
59-3685743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Attn: THOMAS C. SHAW, 2200 Lucien Way, Maitland, FL, 32751, US |
| Mail Address: | Attn: THOMAS C. SHAW, 2200 Lucien Way, Maitland, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS MICHAEL S | Manager | Att'n: THOMAS C. SHAW, Maitland, FL, 32751 |
| Shaw Thomas C | Agent | 2200 LUCIEN WAY, STE 405, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-12 | Attn: THOMAS C. SHAW, 2200 Lucien Way, Suite 405, Maitland, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-12 | Attn: THOMAS C. SHAW, 2200 Lucien Way, Suite 405, Maitland, FL 32751 | - |
| LC NAME CHANGE | 2021-05-12 | STRUCTURED INVESTMENTS, L.L.C. | - |
| REINSTATEMENT | 2021-02-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-17 | Shaw, Thomas C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CONVERSION | 2015-11-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000155723 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-03 |
| LC Name Change | 2021-05-12 |
| REINSTATEMENT | 2021-02-17 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-09 |
| Florida Limited Liability | 2015-11-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7418558110 | 2020-07-23 | 0455 | PPP | 1615 South Congress Avenue, Delray Beach, FL, 33445 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
