| Entity Name: | THE SICILIAN SYNDICATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SICILIAN SYNDICATE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jun 2005 (20 years ago) |
| Document Number: | L05000060080 |
| FEI/EIN Number |
203207018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19714 136the Ave East, Graham, WA, 98338, US |
| Mail Address: | 19714 136th Ave East, Graham, WA, 98338, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Migliore Dao | Managing Member | 19714 136th Ave East, Graham, WA, 98338 |
| Migliore Salvatore | Manager | 19714 136th Ave East, Graham, WA, 98338 |
| SINGER MICHAEL S | Agent | 3801 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-06 | 19714 136the Ave East, Graham, WA 98338 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-06 | 19714 136the Ave East, Graham, WA 98338 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-09 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
