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SNLD INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SNLD INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SNLD INVESTMENTS 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: 10 Jan 2022 (3 years ago)
Document Number: L22000023136
FEI/EIN Number 87-4579771

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

Address: 500 NW 2nd Avenue, Miami, FL, 33101, US
Mail Address: 500 NW 2ND AVENUE, UNIT 10655, MIAMI, FL, 33101, US
ZIP code: 33101
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Senaldi Nazim Manager 500 NW 2ND AVENUE, MIAMI, FL, 33101
SENALDI NAZIM Agent 500 NW 2nd Avenue, Miami, FL, 33101

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-07 SENALDI, NAZIM -
CHANGE OF PRINCIPAL ADDRESS 2023-01-13 500 NW 2nd Avenue, Unit 10655, Miami, FL 33101 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-13 500 NW 2nd Avenue, Unit 10655, Miami, FL 33101 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-13
Florida Limited Liability 2022-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State