| Entity Name: | SIWY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIWY INVESTMENT 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 (18 years ago) |
| Date of dissolution: | 31 Oct 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Oct 2013 (12 years ago) |
| Document Number: | L07000098896 |
| FEI/EIN Number |
753255138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4427 SOUTHMINSTER CIR, NICEVILLE, FL, 32578 |
| Mail Address: | 4427 SOUTHMINSTER CIR, NICEVILLE, FL, 32578 |
| ZIP code: | 32578 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SELLERS LUCYNA S | Managing Member | 4427 SOUTHMINSTER CIR, NICEVILLE, FL, 32578 |
| SIWY STEPHEN J | Managing Member | 1000 GRANDVIEW AVE #607, PITTSBURGH, PA, 15211 |
| SIWY MARK S | Managing Member | 829 TANNER ST, EDENSBURG, PA, 15931 |
| SIWY JOSEPH F | Managing Member | 2072 WILLIAM PENN AVE, JOHNSTOWN, PA, 15909 |
| SIWY RICHARD | Managing Member | 145 CAMBRIA AVE, MINERAL POINT, PA, 15942 |
| SELLERS LUCYNA S | Agent | 4427 SOUTHMINSTER CIR, NICEVILLE, FL, 32578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-06 | 4427 SOUTHMINSTER CIR, NICEVILLE, FL 32578 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-06 | 4427 SOUTHMINSTER CIR, NICEVILLE, FL 32578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-06 | 4427 SOUTHMINSTER CIR, NICEVILLE, FL 32578 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-10-31 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-03-05 |
| ANNUAL REPORT | 2010-03-06 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-07-31 |
| Florida Limited Liability | 2007-09-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
