| Entity Name: | SLIC INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SLIC INVESTMENTS GROUP, 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: | 05 Jan 2016 (9 years ago) |
| Date of dissolution: | 07 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2023 (2 years ago) |
| Document Number: | L16000001600 |
| FEI/EIN Number |
81-1028809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12832 NW 23 RD ST, PEMBROKE PINES, FL 33028 |
| Mail Address: | 12832 NW 23 RD ST, PEMBROKE PINES, FL 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRISTIANE NEPOMUCENO PIRES | Manager | 12832 NW 23 RD ST, PEMBROKE PINES, FL 33028 |
| JOSE INACIO PONTES DE FREITAS | Agent | 12832 NW 23 RD ST, PEMBROKE PINES, FL 33028 |
| JOSE INACIO PONTES DEFREITAS | Manager | 12832 NW 23 RD ST, PEMBROKE PINES, FL 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-06 | 12832 NW 23 RD ST, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-06 | 12832 NW 23 RD ST, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-06 | 12832 NW 23 RD ST, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-07 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-15 |
| Florida Limited Liability | 2016-01-05 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
