| Entity Name: | SIAMESE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIAMESE, 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: | 15 Jul 2004 (21 years ago) |
| Date of dissolution: | 20 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2022 (3 years ago) |
| Document Number: | L04000053141 |
| FEI/EIN Number |
201401657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5030 CHAMPION BLVD. STE.#B4, BOCA RATON, 33496, AF |
| Mail Address: | 5030 CHAMPION BLVD. STE.#B4, BOCA RATON, FL, 33496, UN |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINHASENI LEONARDA | Manager | 4691 NW 2nd AVE unit#504, Boca Raton, FL, 33431 |
| TAWEESUP NUTTAKARN | Manager | 4691 NW 2nd AVE unit#504, Boca Raton, FL, 33431 |
| TAWEESUP NUTTAKARN | Agent | 4691 NW 2nd AVE unit#504, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-30 | 5030 CHAMPION BLVD. STE.#B4, BOCA RATON 33496 AF | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-30 | 4691 NW 2nd AVE unit#504, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-07 | 5030 CHAMPION BLVD. STE.#B4, BOCA RATON 33496 AF | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-07 | TAWEESUP, NUTTAKARN | - |
| AMENDMENT | 2004-12-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000110916 | ACTIVE | 1000000944552 | PALM BEACH | 2023-03-01 | 2043-03-15 | $ 453.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-20 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5444158603 | 2021-03-20 | 0455 | PPS | 5030 Champion Blvd Ste B4, Boca Raton, FL, 33496-2474 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9800488102 | 2020-07-29 | 0455 | PPP | 5030 Champion Boulevard , suite B4, Boca Raton, FL, 33496-2401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
