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SNL VENTURES, LLC - Florida Company Profile

Company Details

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

SNL 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: 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: 10 Jan 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000009563
FEI/EIN Number 611870862

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

Address: 27334 Bonterra Loop, Apt 306, Wesley Chapel, FL, 33544, US
Mail Address: 27334 Bonterra Loop, Apt 306, Wesley Chapel, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO NATHAN Managing Member 27334 Bonterra Loop, Wesley Chapel, FL, 33544
LUGO NATHAN Agent 27334 Bonterra Loop, Wesley Chapel, FL, 33544

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000114410 NATIVE WASH EXPIRED 2018-10-22 2023-12-31 - 20018 HERITAGE POINT DR, TAMPA, FL, 33647
G18000036522 NATIVE RENOVATE EXPIRED 2018-03-19 2023-12-31 - 12216 STEPPINGSTONE BLVD, TAMPA, FL, 33635

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 27334 Bonterra Loop, Apt 306, Wesley Chapel, FL 33544 -
CHANGE OF MAILING ADDRESS 2020-06-30 27334 Bonterra Loop, Apt 306, Wesley Chapel, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 27334 Bonterra Loop, Apt 306, Wesley Chapel, FL 33544 -
LC STMNT OF RA/RO CHG 2018-08-27 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
CORLCRACHG 2018-08-27
Florida Limited Liability 2018-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State