| Entity Name: | S.I.C. INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S.I.C. 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: |
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: | 31 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L10000035009 |
| FEI/EIN Number |
320307653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD #1117, AVENTURA, FL, 33180, US |
| Mail Address: | 20533 BISCAYNE BLVD #1117, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIAMBRONI SANDRO | Managing Member | 20533 BISCAYNE BLVD #1117, AVENTURA, FL, 33180 |
| GIAMBRONI SANDRO | Agent | 20533 BISCAYNE BLVD #1117, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000103972 | WITHAL | EXPIRED | 2010-11-12 | 2015-12-31 | - | 8004 NW 154ST STE 400, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2010-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-08 | GIAMBRONI, SANDRO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-02-24 |
| LC Amendment | 2010-10-08 |
| Florida Limited Liability | 2010-03-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
