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ROY F. SIU P.L. - Florida Company Profile

Company Details

Entity Name: ROY F. SIU P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROY F. SIU P.L. 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: 14 Dec 2011 (13 years ago)
Date of dissolution: 19 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 2019 (6 years ago)
Document Number: L11000140514
FEI/EIN Number 45-4084320

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

Address: 1800 CORAL WAY 451041, MIAMI, FL, 33145, US
Mail Address: PO BOX 451041, MIAMI, FL, 33245, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIU ROY F Manager PO BOX 451041, MIAMI, FL, 33245
SIU ROY F Secretary PO BOX 451041, MIAMI, FL, 33245
SIU ROY F Treasurer PO BOX 451041, MIAMI, FL, 33245
Siu Roy F Agent 1800 CORAL WAY 451041, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000021798 ROY F. SIU EXPIRED 2012-03-02 2017-12-31 - PO BOX 453434, MIAMI, FL, 33245

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-19 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-13 1800 CORAL WAY 451041, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2015-03-13 1800 CORAL WAY 451041, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2015-03-13 Siu, Roy F -
REGISTERED AGENT ADDRESS CHANGED 2015-03-13 1800 CORAL WAY 451041, MIAMI, FL 33145 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-19
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-03-14
Florida Limited Liability 2011-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State