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SNP CAPITAL INVESTMENT, LLC

Company Details

Entity Name: SNP CAPITAL INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 23 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 2024 (2 months ago)
Document Number: L16000121235
FEI/EIN Number 81-3100609
Address: 200 E FLAGLER, SUITE 500, Miami, FL 33131
Mail Address: 200 E FLAGLER, SUITE 500, Miami, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PENA, DANIEL Agent 200 E FLAGLER, SUITE 500, Miami, FL 33131

Managing Member

Name Role
AMALU CAPITAL LLC Managing Member
MILALED, LLC Managing Member

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-11-22 200 E FLAGLER, SUITE 500, Miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 2024-11-22 200 E FLAGLER, SUITE 500, Miami, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2024-11-22 200 E FLAGLER, SUITE 500, Miami, FL 33131 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2023-08-09 PENA, DANIEL No data

Documents

Name Date
REINSTATEMENT 2024-11-22
ANNUAL REPORT 2023-08-09
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-10
Florida Limited Liability 2016-06-23

Date of last update: 19 Jan 2025

Sources: Florida Department of State