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SICILIA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SICILIA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SICILIA 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.
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: 28 May 2010 (15 years ago)
Document Number: L10000057761
FEI/EIN Number 275228270

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

Address: 8835 SW 107 Av, MIAMI, FL, 33176-1411, US
Mail Address: 8835 SW 107 Av, MIAMI, FL, 33176-1411, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JOSE A Managing Member 8835 SW 107 Av, MIAMI, FL, 331761411
DIAZ MARIA L Managing Member 8835 SW 107 Av, MIAMI, FL, 331761411
DIAZ JOSE A Agent 8835 SW 107 Av, MIAMI, FL, 331761411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-26 8835 SW 107 Av, #362, MIAMI, FL 33176-1411 -
CHANGE OF MAILING ADDRESS 2013-04-26 8835 SW 107 Av, #362, MIAMI, FL 33176-1411 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-26 8835 SW 107 Av, #362, MIAMI, FL 33176-1411 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State