| Entity Name: | S.V.I. I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S.V.I. I 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: | 29 Jun 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L09000062848 |
| FEI/EIN Number |
542114964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7 STREET, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7 STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABOUN JOSE | Manager | 175 SW 7 STREET, MIAMI, FL, 33130 |
| KENNETH BABOUN | Manager | 175 SW 7 STREET, MIAMI, FL, 33130 |
| EDMUNDO ANGULO | Agent | 175 SW 7 STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 175 SW 7 STREET, SUITE 2208, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 175 SW 7 STREET, SUITE 2208, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | EDMUNDO, ANGULO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 175 SW 7 STREET, SUITE 2208, MIAMI, FL 33130 | - |
| CONVERSION | 2009-06-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000065487. CONVERSION NUMBER 300000097783 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
