| Entity Name: | EDI SIETE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EDI SIETE 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: | 27 Oct 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000112310 |
| FEI/EIN Number |
300652604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9133 FONTAINEBLEAU BLVD, MIAMI, FL, 33172, US |
| Mail Address: | P O BOX 227940, MIAMI, FL, 33222, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO JESUS A | Managing Member | 9133 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| SANFILIPPO SUSANA E | Managing Member | 9133 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| BLANCO JESUS A | Agent | 9133 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 9133 FONTAINEBLEAU BLVD, 4, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-19 | 9133 FONTAINEBLEAU BLVD, 4, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-19 | 9133 FONTAINEBLEAU BLVD, 4, MIAMI, FL 33172 | - |
| LC NAME CHANGE | 2011-09-02 | EDI SIETE LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-02-11 |
| LC Name Change | 2011-09-02 |
| ANNUAL REPORT | 2011-02-02 |
| Florida Limited Liability | 2010-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
