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