| Entity Name: | SIDNEY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIDNEY HOLDINGS 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: | 15 Nov 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000130058 |
| FEI/EIN Number |
300706105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 BLUE LAGOON DRIVE SUITE 400, MIAMI, FL, 33126 |
| Mail Address: | 6303 BLUE LAGOON DRIVE SUITE 400, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHID CARLOS M | Manager | 6303 BLUE LAGOON DRIVE. STE 400, MIAMI, FL, 33126 |
| TREASURE FINANCIAL INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-08-07 |
| Florida Limited Liability | 2011-11-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
