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SICOBEX MIAMI LLC - Florida Company Profile

Company Details

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

SICOBEX MIAMI 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: 23 Nov 2010 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L10000121883
FEI/EIN Number 990362695

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

Mail Address: 18090 COLLINS AVE, T 19-20, SUNNY ISLES, FL, 33160
Address: 18100 NORTH BAY RD, 504, SUNNY ISLES, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA HORACIO R Manager 18100 NORTH BAY RD # 504, SUNNY ISLES, FL, 33160
IRRASABAL SANDRA NOEMI Managing Member 18100 NORTH BAY RD # 504, SUNNY ISLES, FL, 33160
IRRASABAL SANDRA NOEMI Agent 18100 NORTH BAY RD, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-05-18 18100 NORTH BAY RD, 504, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2011-05-18 18100 NORTH BAY RD, 504, SUNNY ISLES, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2011-05-18 18100 NORTH BAY RD, 504, SUNNY ISLES, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-05-18
Florida Limited Liability 2010-11-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State