| Entity Name: | S.I.U. SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
S.I.U. SOLUTIONS, 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: | 17 Sep 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Jan 2020 (5 years ago) |
| Document Number: | L12000118771 |
| FEI/EIN Number |
46-1000930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 N ASHLEY DRIVE,, Suite 1900, TAMPA, FL 33602 |
| Mail Address: | 400 N ASHLEY DRIVE,, Suite 1900, TAMPA, FL 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cheshire, Lance | Agent | 400 N ASHLEY DRIVE,, Suite 1900, TAMPA, FL 33602 |
| CHESHIRE, ANA | PRESIDENT | 400 N ASHLEY DRIVE,, SUITE 1400 TAMPA, FL 33602 |
| CHESHIRE, LANCE A | Vice President | 400 N ASHLEY DRIVE,, SUITE 1400 TAMPA, FL 33602 |
| CHESHIRE, ANA | Manager | 400 N ASHLEY DRIVE,, SUITE 1400 TAMPA, FL 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-14 | Cheshire, Lance | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-14 | 400 N ASHLEY DRIVE,, Suite 1900, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-01 | 400 N ASHLEY DRIVE,, Suite 1900, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-01 | 400 N ASHLEY DRIVE,, Suite 1900, TAMPA, FL 33602 | - |
| LC AMENDMENT | 2020-01-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-12 |
| LC Amendment | 2020-01-27 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3714708408 | 2021-02-05 | 0455 | PPS | 2255 Glades Rd Ste 324A, Boca Raton, FL, 33431-8571 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9021197103 | 2020-04-15 | 0455 | PPP | 2255 GLADES RD STE 324A, BOCA RATON, FL, 33431-8571 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
