| Entity Name: | S. I. C., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S. I. C., 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: | 17 Dec 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L04000091400 |
| FEI/EIN Number |
201998983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 PONTE VEDRA PARK DR, STE 160, PONTE VEDRA BEACH, FL, 32082-6616 |
| Mail Address: | 220 PONTE VEDRA PARK DR, STE 160, PONTE VEDRA BEACH, FL, 32082-6616 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEIN DAVID A | Manager | 220 PONTE VEDRA PARK DRIVE SUITE 160, PONTE VEDRA BEACH, FL, 320826616 |
| Brant Clyde | Chief Financial Officer | 220 Ponte Vedra Park Dr. Ste 100, PONTE VEDRA BEACH, FL, 32082 |
| STEIN DAVID A | Agent | 220 PONTE VEDRA PARK DR, PONTE VEDRA BEACH, FL, 320826616 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-01 | 220 PONTE VEDRA PARK DR, STE 160, PONTE VEDRA BEACH, FL 32082-6616 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-01 | 220 PONTE VEDRA PARK DR, STE 160, PONTE VEDRA BEACH, FL 32082-6616 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-01 | 220 PONTE VEDRA PARK DR, SUITE 160, PONTE VEDRA BEACH, FL 32082-6616 | - |
| MERGER | 2004-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000050773 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
