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SZTEIN VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: SZTEIN VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SZTEIN VENTURES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jul 2017 (8 years ago)
Document Number: L17000162730
FEI/EIN Number 82-2373670

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

Address: 719 Riverside dr, Tarpon Springs, FL, 34689, US
Mail Address: 719 Riverside dr, Tarpon Springs, FL, 34689, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Szteinhendler Diego Authorized Member 719 Riverside dr, Tarpon Springs, FL, 34689
SZTEINHENDLER DIEGO Agent 719 Riverside dr, Tarpon Springs, FL, 34689

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-14 719 Riverside dr, Tarpon Springs, FL 34689 -
CHANGE OF MAILING ADDRESS 2024-04-14 719 Riverside dr, Tarpon Springs, FL 34689 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-14 719 Riverside dr, Tarpon Springs, FL 34689 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-01
Florida Limited Liability 2017-07-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State