| Entity Name: | SIDNEY INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIDNEY INVESTMENT GROUP, 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. |
| 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: | 30 Aug 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L01000014857 |
| FEI/EIN Number |
651134844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| RAUL GINES A | Managing Member | 2030 NW 105 ST, MIAMI, FL, 33147 |
| GINES RAUL | Agent | 2030 NW 105 ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-15 | 2030 NW 105 105 ST, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-15 | 2030 NW 105 105 ST, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-15 | 2030 NW 105 ST, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-17 | GINES, RAUL | - |
| 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 Apr 2025
Sources: Florida Department of State
