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SNE PROPERTIES INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SNE PROPERTIES INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SNE PROPERTIES INVESTMENT 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: 11 Sep 2019 (5 years ago)
Document Number: L19000229658
FEI/EIN Number 82-3264823

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

Address: 1913 NW 124TH AVENUE, CORAL SPRINGS, FL 33071
Mail Address: 1913 NW 124TH AVENUE, CORAL SPRINGS, FL 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOFTBOOKS, INC. Agent -
KIDWAI, SHAHAB U Authorized Member 1913 NW 124TH AVENUE, CORAL SPRINGS, FL 33071
KIDWAI, NAJMA Authorized Member 1913 NW 124TH AVENUE, CORAL SPRINGS, FL 33071

Documents

Name Date
ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-06
AMENDED ANNUAL REPORT 2020-10-26
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-09-11

Date of last update: 15 Feb 2025

Sources: Florida Department of State