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SIIS LENDING GROUP LLC - Florida Company Profile

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Company Details

Entity Name: SIIS LENDING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 Jun 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L10000061830
FEI/EIN Number 272803547
Address: 21330 NE 23 COURT, MIAMI, FL, 33180
Mail Address: 21330 NE 23 COURT, MIAMI, FL, 33180
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SZAPIRO DE JENA ANA Manager 21330 NE 23 COURT, MIAMI, FL, 33180
CLAUDIA SERNA PA Agent 20900 NE 30 AVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-03-23
ANNUAL REPORT 2012-02-20
ANNUAL REPORT 2011-02-08
Florida Limited Liability 2010-06-09

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Date of last update: 01 Aug 2025

Sources: Florida Department of State