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SIOUX LLC - Florida Company Profile

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Company Details

Entity Name: SIOUX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Sep 2012 (13 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 20 Nov 2020 (5 years ago)
Document Number: L12000115751
FEI/EIN Number 99-0380411
Address: 701 BrickelL Ave, MIAMI, FL, 33131, US
Mail Address: 701 BrickelL Ave, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONELLI MARIA G President 701 Brickell Ave, MIAMI, FL, 33131
Prause Maria C Director 701 BrickelL Ave, MIAMI, FL, 33131
Atencio Leonelli Maria L Director 701 BrickelL Ave, MIAMI, FL, 33131
Leonelli Maria G Agent 701 Brickell Ave, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-05 701 Brickell Ave, Suite 1550, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-03 701 BrickelL Ave, Suite 1550, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-10-03 701 BrickelL Ave, Suite 1550, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2022-04-29 Leonelli, Maria Gabriela -
LC DISSOCIATION MEM 2020-11-20 - -
LC AMENDMENT 2014-09-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
CORLCDSMEM 2020-11-20
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2020-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
13900.00
Total Face Value Of Loan:
55600.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,165
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,165
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,190.18
Servicing Lender:
Texas National Bank
Use of Proceeds:
Payroll: $8,165

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Date of last update: 01 Aug 2025

Sources: Florida Department of State