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SIS LLC - Florida Company Profile

Company Details

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

SIS 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: 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: 12 Nov 2010 (14 years ago)
Date of dissolution: 20 Jul 2021 (4 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 20 Jul 2021 (4 years ago)
Document Number: L10000118390
FEI/EIN Number 273955454

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

Address: 10720 RIO MAR CIRCLE, ESTERO, FL, 33928, US
Mail Address: 10720 RIO MAR CIRCLE, ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORAVEZ JAMES/DORY TR Treasurer 1785 CANDLEWOOD LANE, RICHFIELD, WI, 53076
ORAVEZ JAMES/DORY TR Secretary 1785 CANDLEWOOD LANE, RICHFIELD, WI, 53076
POGLIANO DONNA Agent 10720 RIO MAR CIRCLE, ESTERO, FL, 339282467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC DISSOCIATION MEM 2017-08-15 - -
REGISTERED AGENT NAME CHANGED 2011-11-28 POGLIANO, DONNA -
REGISTERED AGENT ADDRESS CHANGED 2011-11-28 10720 RIO MAR CIRCLE, ESTERO, FL 33928-2467 -

Documents

Name Date
CORLCDSMEM 2017-08-15
ANNUAL REPORT 2017-01-29
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-01-06
Reg. Agent Change 2011-11-28
ANNUAL REPORT 2011-03-10
Florida Limited Liability 2010-11-12

Date of last update: 01 May 2025

Sources: Florida Department of State