| Entity Name: | SNE CUSTOMS,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SNE CUSTOMS,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: | 01 Mar 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000097758 |
| FEI/EIN Number |
874827551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 CYPRESS TRAIL DR, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 251 CYPRESS TRAIL DR, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAKER SAMEER | Manager | 293 TUSCANY CHASE DR, ORMOND BEACH, FL, 32117 |
| Alfonso Erika R | Manager | 251 CYPRESS TRAIL DR, ORMOND BEACH, FL, 32174 |
| ALFONSO ERIKA R | Agent | 251 CYPRESS TRAIL DR, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-20 | 251 CYPRESS TRAIL DR, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-20 | 251 CYPRESS TRAIL DR, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-20 | ALFONSO, ERIKA R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-09-29 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-12-20 |
| LC Amendment | 2021-09-29 |
| Florida Limited Liability | 2021-03-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
