SIDELL INVESTMENTS, LLC - Florida Company Profile

Entity Name: | SIDELL INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SIDELL 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: |
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: | 30 Nov 2005 (20 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 29 May 2024 (a year ago) |
Document Number: | L05000114284 |
FEI/EIN Number |
203854258
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11528 W. STATE ROAD 84, SUITE 669, DAVIE, FL, 33325, US |
Mail Address: | 11528 W. STATE ROAD 84, SUITE 669, DAVIE, FL, 33325, US |
ZIP code: | 33325 |
City: | Fort Lauderdale |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARUTI INTERNATIONAL LLC | Manager | 614 N DUPONT HWY STE 210, DOVER, DE, 19901 |
BANERJEE DIPANKAR B | Managing Member | 11528 W. STATE ROAD 84, DAVIE, FL, 33325 |
ORELLANA JOSE R | Manager | 11528 W. STATE ROAD 84, DAVIE, FL, 33325 |
BANERJEE DIPANKAR B | Agent | 11528 W. STATE ROAD 84, DAVIE, FL, 33325 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000016570 | SIDELL HEALTHCARE | EXPIRED | 2014-02-17 | 2019-12-31 | - | 8925 WEST OAKLAND PARK BLVD., SUNRISE, FL, 33351 |
G09069900503 | ELLA'S CAFE | EXPIRED | 2009-03-10 | 2014-12-31 | - | 4263 SW 64TH AVE, SUITE # 4, DAVIE, FL, 33314 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2024-05-29 | - | - |
REGISTERED AGENT NAME CHANGED | 2024-04-05 | BANERJEE, DIPANKAR B | - |
CHANGE OF MAILING ADDRESS | 2019-04-29 | 11528 W. STATE ROAD 84, SUITE 669, DAVIE, FL 33325 | - |
LC STMNT OF RA/RO CHG | 2018-07-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-07-25 | 11528 W. STATE ROAD 84, SUITE 669, DAVIE, FL 33325 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-07-25 | 11528 W. STATE ROAD 84, SUITE 669, DAVIE, FL 33325 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000716113 | TERMINATED | 1000000237234 | BROWARD | 2011-10-17 | 2031-11-02 | $ 649.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
Name | Date |
---|---|
LC Amendment | 2024-05-29 |
ANNUAL REPORT | 2024-04-05 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-04-29 |
ANNUAL REPORT | 2019-04-29 |
CORLCRACHG | 2018-07-25 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-04-27 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State