| Entity Name: | SI-CO, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SI-CO, L.L.C. 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: | 06 Nov 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 May 2018 (7 years ago) |
| Document Number: | L12000140577 |
| FEI/EIN Number |
38-4084051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4001 Irvington Ave, MIAMI, FL, 33133, US |
| Mail Address: | 4001 Irvington Ave, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE DIEGO A | Manager | 4001 Irvington Ave, MIAMI, FL, 33133 |
| URIBE JAVIER F | Manager | 4001 Irvington Ave, MIAMI, FL, 33133 |
| Uribe Diego A | Agent | 4001 Irvington Ave, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-31 | 4001 Irvington Ave, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-31 | 4001 Irvington Ave, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-31 | 4001 Irvington Ave, MIAMI, FL 33133 | - |
| LC AMENDMENT | 2018-05-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-06 | Uribe, Diego A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-13 |
| AMENDED ANNUAL REPORT | 2021-05-31 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-25 |
| LC Amendment | 2018-05-21 |
| ANNUAL REPORT | 2018-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
