| Entity Name: | S & I PROPERTY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S & I PROPERTY GROUP, 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: | 06 Dec 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000137195 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2530 NE 209TH. TERRACE, AVENTURA, FL, 33180 |
| Mail Address: | 2530 NE 209TH. TERRACE, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIMON MENAHEM | Managing Member | 2530 NE 209th Ter, Aventura, FL, 33180 |
| Derhy Financial Services LLC | Agent | 4000 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-11 | Derhy Financial Services LLC | - |
| REINSTATEMENT | 2014-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-24 | 2530 NE 209TH. TERRACE, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-24 | 2530 NE 209TH. TERRACE, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-04-11 |
| Florida Limited Liability | 2011-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
