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SIO FRUITS AND GIFTS, LLC - Florida Company Profile

Company Details

Entity Name: SIO FRUITS AND GIFTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIO FRUITS AND GIFTS, 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.
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: 10 Sep 2012 (13 years ago)
Date of dissolution: 08 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2014 (11 years ago)
Document Number: L12000115719
FEI/EIN Number 46-0947763

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

Mail Address: 1151 SOUTHWIND DR., PORT ORANGE, FL, 32129, US
Address: 6018 EAST HWY 100, FLAGLER BEACH, FL, 32136, US
ZIP code: 32136
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL-HAMOUI IMAN S Managing Member 1151 SOUTHWIND DR., PORT ORANGE, FL, 32129
EL-KAAKATI AHMAD M Managing Member 1151 SOUTHWIND DR., PORT ORANGE, FL, 32129
EL-KAAKATI AHMAD M Agent 1151 SOUTHWIND DR., PORT ORANGE, FL, 32129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000096413 FLORIDA FRUITS AND GIFTS MARKET EXPIRED 2012-10-02 2017-12-31 - 1151 SOUTHWIND DR., PORT ORANGE, FL, 32129

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-09 6018 EAST HWY 100, FLAGLER BEACH, FL 32136 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-01-08
ANNUAL REPORT 2013-04-09
Florida Limited Liability 2012-09-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State