Entity Name: | SI-AL INVESTMENTS & PROPERTY MANAGMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SI-AL INVESTMENTS & PROPERTY MANAGMENT 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: | 18 Apr 2008 (17 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L08000039299 |
FEI/EIN Number |
26-2435723
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | PO BOX 593232, ORLANDO, FL, 32859 |
Address: | 5204 Curry Ford Rd, Orlando, FL, 32812, US |
ZIP code: | 32812 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SILVERIO ALMONTE JOSE R | Managing Member | 9330 1st AVE, Orlando, FL, 32824 |
SILVERIO-ALMONTE DANIEL | Treasurer | PO BOX 593232, ORLANDO, FL, 32859 |
SILVERIO ALMONTE JOSE R | Agent | 5204 Curry Ford Rd, Orlando, FL, 32812 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 5204 Curry Ford Rd, APT. 110, Orlando, FL 32812 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 5204 Curry Ford Rd, APT. 110, Orlando, FL 32812 | - |
REGISTERED AGENT NAME CHANGED | 2014-04-29 | SILVERIO ALMONTE, JOSE R | - |
CHANGE OF MAILING ADDRESS | 2011-03-28 | 5204 Curry Ford Rd, APT. 110, Orlando, FL 32812 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-03-24 |
ANNUAL REPORT | 2015-02-04 |
ANNUAL REPORT | 2014-04-29 |
ANNUAL REPORT | 2013-03-15 |
ANNUAL REPORT | 2012-07-13 |
ANNUAL REPORT | 2011-03-28 |
ANNUAL REPORT | 2010-04-30 |
ANNUAL REPORT | 2009-05-14 |
Florida Limited Liability | 2008-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State