| Entity Name: | SIVAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 Sep 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L11000105072 |
| Address: | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 |
| Mail Address: | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERBER, DANIEL JESQ. | Agent | SERBER & ASSOCIATES, P.A., 2875 NE 191ST ST., TURNBERRY PLAZA STE 801, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| VALANCI, SIMON | Manager | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 |
| PENAGOS, ROCIO | Manager | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 |
| VALANCI, SOFIA | Manager | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-09-13 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
