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SIWY INVESTMENT GROUP, LLC

Company Details

Entity Name: SIWY INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Sep 2007 (17 years ago)
Date of dissolution: 31 Oct 2013 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 31 Oct 2013 (11 years ago)
Document Number: L07000098896
FEI/EIN Number 753255138
Address: 4427 SOUTHMINSTER CIR, NICEVILLE, FL, 32578
Mail Address: 4427 SOUTHMINSTER CIR, NICEVILLE, FL, 32578
ZIP code: 32578
County: Okaloosa
Place of Formation: FLORIDA

Agent

Name Role Address
SELLERS LUCYNA S Agent 4427 SOUTHMINSTER CIR, NICEVILLE, FL, 32578

Managing Member

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-10-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-03-06 4427 SOUTHMINSTER CIR, NICEVILLE, FL 32578 No data
CHANGE OF MAILING ADDRESS 2010-03-06 4427 SOUTHMINSTER CIR, NICEVILLE, FL 32578 No data
REGISTERED AGENT ADDRESS CHANGED 2010-03-06 4427 SOUTHMINSTER CIR, NICEVILLE, FL 32578 No data

Documents

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 Feb 2025

Sources: Florida Department of State