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SNOW ENTERPRISES SOUTHEAST, LLC - Florida Company Profile

Company Details

Entity Name: SNOW ENTERPRISES SOUTHEAST, 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: 21 Aug 2009 (16 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: M09000003289
FEI/EIN Number 562031375

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

Address: 114 N YONGE ST, ORMOND BEACH, FL, 32174
Mail Address: 698 LINDEN DR., EDEN, NC, 27288
ZIP code: 32174
County: Volusia
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
SNOW RUSSELL M Manager 698 LINDEN DR., EDEN, NC, 27208
SNOW MICKEY D Manager 540 LEEWAY TRAIL, ORMOND BEACH, FL, 32174
SNOW MICKEY D Agent 114 N. YONGE ST, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2012-03-20 114 N YONGE ST, ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-02 114 N YONGE ST, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-02 114 N. YONGE ST, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-02-04
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-06-22
ANNUAL REPORT 2010-02-02
Foreign Limited 2009-08-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State