| 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. |
| 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 (4 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 |
| Name | Role | Address |
|---|---|---|
| LEONELLI MARIA G | Owner | 701 Brickell Ave, MIAMI, FL, 33131 |
| Leonelli Maria G | Agent | 701 Brickell Ave, MIAMI, FL, 33131 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4343899006 | 2021-05-20 | 0455 | PPP | 5555 Collins Ave Apt 12-BNULL 5555 Collins Avenue Apto 12-Bnull, Miami, FL, 33140-2559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
