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SIFONTES DISTRIBUTORS, LLC - Florida Company Profile

Company Details

Entity Name: SIFONTES DISTRIBUTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIFONTES DISTRIBUTORS, 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: 24 Feb 2010 (15 years ago)
Document Number: L10000021046
FEI/EIN Number 271973838

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

Address: 14330 SW 161st Pl, miami, FL, 33196, US
Mail Address: 14330 SW 161st Pl, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIFONTES LESTER Managing Member 6200 W FLAGLER ST, MIAMI, FL, 33144
SIFONTES LESTER Agent 6200 W FLAGLER ST, MIAMI, FL, 33144

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000083647 LAKESIDE DEALER, LLC ACTIVE 2021-06-23 2026-12-31 - 6400 TELEGRAPH RD SUITE 2000, BLOOMFIELD HILLS, MI, 48301
G15000088932 LAKESIDE DEALER, LLC EXPIRED 2015-08-28 2020-12-31 - 300 E. MAPLE RD., SUITE 200, BIRMINGHAM, MI, 48009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 14330 SW 161st Pl, miami, FL 33196 -
CHANGE OF MAILING ADDRESS 2023-03-03 14330 SW 161st Pl, miami, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-13 6200 W FLAGLER ST, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-28
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Date Approved:
2021-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
149165
Current Approval Amount:
149165
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
149890.11

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-01-26
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 02 May 2025

Sources: Florida Department of State