| Entity Name: | SICOS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SICOS GROUP, 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: | 27 Sep 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L07000098521 |
| FEI/EIN Number |
26-1152135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1345 DREW ST UNIT 10, CLEARWATER, FL, 33755, US |
| Mail Address: | 1345 DREW ST UNIT 10, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTA IVAN | Managing Member | 1345 DREW ST UNIT 10, CLEARWATER, FL, 33755 |
| Ivan Santa | Agent | 1345 DREW ST UNIT 10, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | 1345 DREW ST UNIT 10, CLEARWATER, FL 33755 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-02 | 1345 DREW ST UNIT 10, CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-02 | 1345 DREW ST UNIT 10, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-21 | Ivan , Santa | - |
| LC AMENDMENT | 2009-08-06 | - | - |
| CANCEL ADM DISS/REV | 2008-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-05-01 |
| AMENDED ANNUAL REPORT | 2013-07-21 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
