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SIESTA V HOLDINGS CO., LLC - Florida Company Profile

Company Details

Entity Name: SIESTA V HOLDINGS CO., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIESTA V HOLDINGS CO., 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Dec 2009 (15 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 17 Dec 2024 (3 months ago)
Document Number: L09000122885
FEI/EIN Number 271560037

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O Christopher G. Claussen, 2134 Sevilla Way, NAPLES, FL, 34109, US
Mail Address: C/O Christopher G. Claussen, 2134 Sevilla Way, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hakim Joseph E Manager 99 COMMODORE ROAD, CHAPPAQUA, NY, 10514
EBELINI MARK A Agent 1625 HENDRY STREET, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2024-12-17 OLD PELICAN BAY ESTATES HOLDING CO., LLC -
CHANGE OF PRINCIPAL ADDRESS 2018-01-19 C/O Christopher G. Claussen, 2134 Sevilla Way, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2018-01-19 C/O Christopher G. Claussen, 2134 Sevilla Way, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
LC Amendment and Name Change 2024-12-17
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State