| Entity Name: | SIDNEY INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Aug 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L01000014857 |
| FEI/EIN Number | 651134844 |
| Address: | 2030 NW 105 105 ST, MIAMI, FL, 33147 |
| Mail Address: | 2030 NW 105 105 ST, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GINES RAUL | Agent | 2030 NW 105 ST, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| RAUL GINES A | Managing Member | 2030 NW 105 ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-15 | 2030 NW 105 105 ST, MIAMI, FL 33147 | No data |
| CHANGE OF MAILING ADDRESS | 2009-09-15 | 2030 NW 105 105 ST, MIAMI, FL 33147 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-15 | 2030 NW 105 ST, MIAMI, FL 33147 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-01-17 | GINES, RAUL | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000162278 | ACTIVE | 1000000125930 | ST LUCIE | 2009-07-07 | 2030-02-16 | $ 2,318.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-15 |
| ANNUAL REPORT | 2008-06-11 |
| ANNUAL REPORT | 2007-05-29 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-05-12 |
| ANNUAL REPORT | 2004-04-28 |
| LIMITED LIABILITY CORPORATION | 2003-01-16 |
| ANNUAL REPORT | 2002-03-28 |
| Florida Limited Liabilites | 2001-08-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
