| Entity Name: | S & I INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S & I 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: | 16 Feb 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000018167 |
| Address: | 523 SADDLE BAG LN, LAKELAND, FL, 33801 |
| Mail Address: | 523 SADDLE BAG LN, LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA SANTIAGO | Manager | 11 EAST 43 ST, HIALEAH, FL, 33013 |
| GARCIA INES | Manager | 11 EAST 43 ST, HIALEAH, FL, 33013 |
| GARCIA SANTIAGO | Agent | 11 EAST 43 ST, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-13 | 523 SADDLE BAG LN, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-13 | 523 SADDLE BAG LN, LAKELAND, FL 33801 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
