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SI-AL INVESTMENTS & PROPERTY MANAGMENT LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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