| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
