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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.

SIOUX 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: 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: 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

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

Address: 701 BrickelL Ave, MIAMI, FL, 33131, US
Mail Address: 701 BrickelL Ave, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONELLI MARIA G Owner 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

Paycheck Protection Program

Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8165
Current Approval Amount:
8165
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8190.18

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Date of last update: 01 Jun 2025

Sources: Florida Department of State