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SLEY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SLEY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SLEY INVESTMENT 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: 29 Nov 2022 (2 years ago)
Document Number: L22000502952
FEI/EIN Number 921171622

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

Address: 208 OAKFIELD DRIVE, #1067, BRANDON, FL, FL, 33511, US
Mail Address: 208 OAKFIELD DRIVE, #1067, BRANDON, FL, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENNER SEGEV Authorized Representative 1065 SW 8TH ST #1830, MIAMI, FL, 33130
GAMLIEL YONATAN Authorized Representative 9505 49TH ST N PINELLAS APT 1-440, ST PETERSBURG, FL, 33716
GAMLIEL ETAN Authorized Representative 8851 US HYW 19 N APT 2202, PINELLAS PARK, FL, 33782
GAMLIEL LEENOY Authorized Representative 2221 NW FEDERAL HWY APT 2238, STUART, FL, 34994
KENNER SEGEV Agent 1065 SW 8TH ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 1065 SW 8th St, #1830, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2025-02-04 1065 SW 8th St, #1830, Miami, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-07-28
Florida Limited Liability 2022-11-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State