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SN GROUP INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SN GROUP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SN GROUP INVESTMENTS 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: 05 Dec 2018 (6 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: L18000280682
FEI/EIN Number 37-1918187

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

Address: 6965 Piazza Grande Avenue, Orlando, FL, 32835, US
Mail Address: 6965 Piazza Grande Avenue, Orlando, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUNQUEIRA GOUVEIA LUIS AUGUSTO Authorized Member 6965 Piazza Grande Avenue, Orlando, FL, 32835
JUNQUEIRA GOUVEIA LUIS AUGUSTO Agent 6965 Piazza Grande Avenue, Orlando, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-09-25 6965 Piazza Grande Avenue, Unit 107, Room 10, Orlando, FL 32835 -
CHANGE OF MAILING ADDRESS 2019-09-25 6965 Piazza Grande Avenue, Unit 107, Room 10, Orlando, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2019-09-25 6965 Piazza Grande Avenue, Unit 107, Room 10, Orlando, FL 32835 -
LC DISSOCIATION MEM 2019-09-09 - -
REGISTERED AGENT NAME CHANGED 2019-04-23 JUNQUEIRA GOUVEIA, LUIS AUGUSTO -

Documents

Name Date
AMENDED ANNUAL REPORT 2019-09-25
CORLCDSMEM 2019-09-09
ANNUAL REPORT 2019-04-23
Florida Limited Liability 2018-12-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State