| Entity Name: | SNFE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SNFE 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. |
| 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: | 02 Feb 2022 (3 years ago) |
| Document Number: | L22000056818 |
| FEI/EIN Number |
88-0660484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13860 LUNA DRIVE, NAPLES, FL, 34109, UN |
| Mail Address: | 13860 LUNA DRIVE, NAPLES, FL, 34109, UN |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISAKOV ITAMAR | Authorized Member | 13860 LUNA DRIVE, NAPLES, FL, 34109 |
| ISAKOV FLAVIA | Authorized Member | 13860 LUNA DRIVE, NAPLES, FL, 34109 |
| ISAKOV ITAMAR | Agent | 13860 LUNA DRIVE, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 13860 LUNA DRIVE, NAPLES, FL 34109 UN | - |
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 13860 LUNA DRIVE, NAPLES, FL 34109 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-03 |
| Florida Limited Liability | 2022-02-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
