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SNIIA CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: SNIIA CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SNIIA CAPITAL, 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: 31 Jan 2025 (2 months ago)
Document Number: L25000055648
Address: 1450 MADRUGA AVE, SUITE 200, CORAL GABLES, 33146
Mail Address: 1450 MADRUGA AVE, SUITE 200, CORAL GABLES, FL33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARBOUR RESIDENTIAL, LLC Agent -
AHMAD SALMAN Authorized Member 7319 HADDINGTON COVE, LAKEWOOD RANCH, FL34202
PERVEZ NIDA Authorized Member 7319 HADDINGTON COVE, LAKEWOOD RANCH, FL34202

Date of last update: 17 Feb 2025

Sources: Florida Department of State