Search icon

SEA NUTS INVESTMENTS, LTD, LLC - Florida Company Profile

Company Details

Entity Name: SEA NUTS INVESTMENTS, LTD, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Aug 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: M04000003157
FEI/EIN Number 341846771

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

Address: 11305 ANDRESS RD, BERLIN HEIGHTS, OH, 44814
Mail Address: P.O. BOX 3, BERLIN HEIGHTS, OH, 44814
Place of Formation: OHIO

Key Officers & Management

Name Role Address
O'NEAL MICHAEL R Manager 752 GRAN KAYMEN WAY, APOLLO BEACH, FL, 33572
ROBERTS ALLEN L Managing Member 11305 ANDRESS RD, BERLIN HEIGHTS, OH, 44814
O'NEAL MICHAEL R Agent 752 GRAN KAYMEN WAY, APOLLO BEACH, FL, 33572

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-09 11305 ANDRESS RD, BERLIN HEIGHTS, OH 44814 -

Documents

Name Date
ANNUAL REPORT 2005-02-09
Foreign Limited 2004-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State