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SNI REALTY GROUP LLC - Florida Company Profile

Company Details

Entity Name: SNI REALTY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SNI REALTY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Jul 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000137216
FEI/EIN Number 81-3306854

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2204 TUPELO RD, ORLANDO, FL, 32808
Mail Address: 2204 TUPELO RD, ORLANDO, FL, 32808
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN SAIF U President 2204 TUPELO RD, ORLANDO, FL, 32808
KHAN ISRAR Vice President 1618 NEW AMSTERDAM WAY, ORLANDO, FL, 32818
Alam Sardar Auth 2204 Tupelo Rd, Orlando, FL, 32808
KHAN SAIF U Agent 2204 TUPELO RD, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-27
Florida Limited Liability 2016-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State