| Entity Name: | SITIO'S GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SITIO'S GROUP 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: | 25 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000063020 |
| FEI/EIN Number |
201540535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16041 S.W. 110TH STREET, MIAMI, FL, 33196 |
| Mail Address: | 16041 S.W. 110TH STREET, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ DUNIESKY | Managing Member | 10311 S.W. 134TH AVENUE, MIAMI, FL, 33186 |
| CRUZ LORAIMIS | Agent | 16041 S.W. 110TH STREET, MIAMI, FL, 33196 |
| CRUZ YOEL | Managing Member | 16041 SW 110 STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-22 | CRUZ, LORAIMIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-22 | 16041 S.W. 110TH STREET, MIAMI, FL 33196 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-08-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000143134 | LAPSED | 1000000253174 | DADE | 2012-02-23 | 2022-03-01 | $ 418.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-10 |
| REINSTATEMENT | 2007-10-22 |
| Reg. Agent Resignation | 2006-12-04 |
| LC Amendment | 2006-08-16 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-03-28 |
| Florida Limited Liability | 2004-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
