| Entity Name: | S1NVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S1NVESTMENTS 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: |
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: | 13 Sep 2021 (4 years ago) |
| Document Number: | L21000405327 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 576 BELHAVEN FALLS DR, OCOEE, FL, 34761, US |
| Mail Address: | 576 BELHAVEN FALLS DR, OCOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SASSINE TONY | Authorized Member | 576 BELHAVEN FALLS DR, OCOEE, FL, 34761 |
| SASSINE PAUL | Auth | 576 BELHAVEN FALLS DR, OCOEE, FL, 34761 |
| SASSINE TONY | Agent | 576 BELHAVEN FALLS DR, OCOEE, FL, 34761 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-14 |
| Florida Limited Liability | 2021-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
