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S&D INVESTMENT LOCAL LLC - Florida Company Profile

Company Details

Entity Name: S&D INVESTMENT LOCAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S&D INVESTMENT LOCAL 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: 20 Feb 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000040360
FEI/EIN Number 81-5471056

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

Address: 854 SR 21, MELROSE, FL, 32666, US
Mail Address: 9958 BLAKEFORD MILL ROAD, JACKSONVILLE, FL, 32256, US
ZIP code: 32666
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODI CHANDRAKANT Manager 9958 BLAKEFORD MILL ROAD, JACKSONVILLE, FL, 32256
SHAH SUNIL Manager 9958 BLAKEFORD MILL ROAD, JACKSONVILLE, FL, 32256
MODI CHANDRAKANT Agent 9958 BLAKEFORD MILL ROAD, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-15
Florida Limited Liability 2017-02-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State