| Entity Name: | SLCA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SLCA 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. |
| 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: | 17 Oct 2019 (6 years ago) |
| Date of dissolution: | 28 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | L19000261560 |
| FEI/EIN Number |
84-3821728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9354 flowering cottonwood rd, orlando, FL, 32832, US |
| Mail Address: | 9354 flowering cottonwood rd, orlando, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ SILVA CARMELO ANTONI | Manager | 1740 SW 64 AVE, MIAMI, FL, 33155 |
| urbina ana l | mgrm | 9354 flowering cottonwood rd, orlando, FL, 32832 |
| URBINA SANCHEZ ANA LILIBE | Agent | 9354 flowering cottonwood rd, orlando, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 9354 flowering cottonwood rd, orlando, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 9354 flowering cottonwood rd, orlando, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 9354 flowering cottonwood rd, orlando, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | URBINA SANCHEZ , ANA LILIBE | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-10-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
