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S & I PROPERTIES, L.L.C. - Florida Company Profile

Company Details

Entity Name: S & I PROPERTIES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S & I PROPERTIES, L.L.C. 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: 26 Jul 2000 (25 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 12 Jun 2015 (10 years ago)
Document Number: L00000008913
FEI/EIN Number 592662314

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

Address: 7600 RED ROAD, SUITE 124, SOUTH MIAMI, FL, 33143
Mail Address: c/o Maddux & Co., 7250 SW 39th Ter., Miami, FL, 33155, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALEGUA INO Manager 6920 NERVIA STREET, CORAL GABLES, FL, 33146
HALEGUA STEVEN Manager 7600 RED ROAD #124, SOUTH MIAMI, FL, 33143
KRAMER ROBERT M Agent 4000 HOLLYWOOD, HOLLYWOOD, FL

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-04 7600 RED ROAD, SUITE 124, SOUTH MIAMI, FL 33143 -
LC STMNT OF AUTHORITY 2015-06-12 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-17 7600 RED ROAD, SUITE 124, SOUTH MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-17 4000 HOLLYWOOD, HOLLYWOOD, FL -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-04
CORLCAUTH 2015-06-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State