Search icon

STRUCTURED INVESTMENTS, L.L.C. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 17 Nov 2015 (10 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

Key Officers & Management

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

Events

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

Documents

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

Paycheck Protection Program

Date Approved:
2020-07-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832.5
Current Approval Amount:
20832.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21034.46

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State