| Entity Name: | SIWANOY CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIWANOY CAPITAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jul 2012 (13 years ago) |
| Document Number: | L12000088800 |
| FEI/EIN Number |
46-0567527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SURFSEDGE 4001 GULFSHORE BLVD NORTH, UNIT 1103, NAPLES, FL, 34103 |
| Mail Address: | 14 Hawthorne Rd, Bronxville, NY, 10708, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESTL JAMES G | Managing Member | SURFSEDGE 4001 GULFSHORE BLVD NORTH, NAPLES, FL, 34103 |
| Mestl Christopher A | Manager | 14 Hawthorne Rd, Bronxville, NY, 10708 |
| MESTL JAMES G | Agent | SURFSEDGE 4001 GULFSHORE BLVD NORTH, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-02-13 | SURFSEDGE 4001 GULFSHORE BLVD NORTH, UNIT 1103, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-09 | MESTL, JAMES G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
