| Entity Name: | SITA INVESTMENT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SITA INVESTMENT, L.L.C. 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: | 30 Aug 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000089248 |
| FEI/EIN Number |
260819363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 PALM POINT DRIVE, INGLIS, FL, 34449 |
| Mail Address: | 19 PALM POINT DRIVE, INGLIS, FL, 34449 |
| ZIP code: | 34449 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL DINESH | Managing Member | 19 PALM POINT DRIVE, INGLIS, FL, 34449 |
| PATEL DINESH | Agent | 19 PALM POINT DRIVE, INGLIS, FL, 34449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 19 PALM POINT DRIVE, INGLIS, FL 34449 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 19 PALM POINT DRIVE, INGLIS, FL 34449 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 19 PALM POINT DRIVE, INGLIS, FL 34449 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-16 |
| ANNUAL REPORT | 2009-05-10 |
| ANNUAL REPORT | 2008-04-25 |
| Florida Limited Liability | 2007-08-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
