| Entity Name: | SIFER MORTGAGE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIFER MORTGAGE COMPANY, LLC 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: | 09 Mar 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000018201 |
| FEI/EIN Number |
161696976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10077 SW 77 CT, MIAMI, FL, 33156 |
| Mail Address: | 10077 SW 77 CT, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JORGE A | Manager | 10077 SW 77 CT, MIAMI, FL, 33156 |
| FERNANDEZ JORGE A | Agent | 10077 SW 77 CT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 10077 SW 77 CT, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 10077 SW 77 CT, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 10077 SW 77 CT, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-04-25 |
| Florida Limited Liability | 2004-03-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
