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SNAP INVESTMENTS LLC - Florida Company Profile

Company Details

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

SNAP 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: 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: 30 Apr 2019 (6 years ago)
Document Number: L19000117509
FEI/EIN Number 36-4942146

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

Mail Address: 16131 EMERALD COVE RD, WESTON, FL, 33331, US
Address: 4240 San Marino Blvd, 307, West Palm Beach, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLOREDA SERGIO J Manager JUAN WILLIAMS 361, PUERTO SANTA CRUZ, SC, 9300
SILVA NATALIA E Authorized Member JUAN WILLIAMS 361, PUERTO SANTA CRUZ, SC, 9300
ISSA MARA Agent 16131 EMERALD COVE RD, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-09 4240 San Marino Blvd, 307, West Palm Beach, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-09 16131 EMERALD COVE RD, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2020-12-11 4240 San Marino Blvd, 307, West Palm Beach, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-24
Florida Limited Liability 2019-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State