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SNOW CRYPTO LLC - Florida Company Profile

Company Details

Entity Name: SNOW CRYPTO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SNOW CRYPTO 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: 09 Aug 2021 (4 years ago)
Date of dissolution: 24 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2023 (2 years ago)
Document Number: L21000356818
FEI/EIN Number 87-2201893

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

Address: 504 Richmond St., Orlando, FL, 32806, US
Mail Address: 504 Richmond St., Orlando, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA PEDRO A Authorized Person 504 Richmond St., Orlando, FL, 32806
RIVERA SAYURI K Authorized Person 504 Richmond St., Orlando, FL, 32806
PENA PEDRO A Agent 504 Richmond St., Orlando, FL, 32806

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-04 504 Richmond St., Orlando, FL 32806 -
CHANGE OF MAILING ADDRESS 2022-02-04 504 Richmond St., Orlando, FL 32806 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 504 Richmond St., Orlando, FL 32806 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-24
ANNUAL REPORT 2022-02-01
Florida Limited Liability 2021-08-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State