Entity Name: | SITE INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SITE INVESTMENTS 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 Oct 2005 (19 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | L05000102309 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15145 SOUTHEAST 175TH STREET, WEIRSDALE, FL, 32195 |
Mail Address: | P.O. BOX 723, WEIRSDALE, FL, 32195 |
ZIP code: | 32195 |
County: | Marion |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SULLIVAN JOHN D | Manager | 15145 SOUTHEAST 175TH STREET, WEIRSDALE, FL, 32195 |
IVES ROBERT S | Manager | 15145 SOUTHEAST 175TH STREET, WEIRSDALE, FL, 32195 |
SULLIVAN MELANIE L | Manager | 15145 SE 175TH STREET, WEIRSDALE, FL, 32195 |
SPIEGEL & UTRERA, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-01-08 |
ANNUAL REPORT | 2007-04-26 |
ANNUAL REPORT | 2006-06-19 |
Florida Limited Liabilites | 2005-10-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State