| Entity Name: | SIVEL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIVEL INVESTMENTS, 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: |
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: | 28 Jan 2010 (15 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 23 May 2022 (3 years ago) |
| Document Number: | L10000010609 |
| FEI/EIN Number |
271800039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9830 SW 77 AVE, Miami, FL, 33156, US |
| Mail Address: | 9830 SW 77 AVE, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INNOCENTI SILVIO | Managing Member | 9830 SW 77 AVE, Miami, FL, 33156 |
| INNOCENTI VERA | Managing Member | 9830 SW 77 AVE, Miami, FL, 33156 |
| INNOCENTI LORENA S | Managing Member | 9830 SW 77 AVE, Miami, FL, 33156 |
| ALEXANDER G. CUBAS, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 9830 SW 77 AVE, # 240, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 9830 SW 77 AVE, # 240, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 9830 SW 77 AVE, # 240, Miami, FL 33156 | - |
| LC STMNT OF AUTHORITY | 2022-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-18 | ALEXANDER G. CUBAS, P.A. | - |
| LC STMNT OF RA/RO CHG | 2016-07-18 | - | - |
| LC STMNT OF AUTHORITY | 2016-03-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-13 |
| CORLCAUTH | 2022-05-23 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-20 |
| CORLCRACHG | 2016-07-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
