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SIE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SIE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIE INVESTMENTS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jan 2013 (12 years ago)
Date of dissolution: 10 Apr 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2013 (12 years ago)
Document Number: L13000007545
Address: 16508 NE 26 AVE, UNIT 401, NORTH MIAMI BEACH, FL, 33160
Mail Address: 16508 NE 26 AVE, UNIT 401, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EILON SHMUEL Managing Member 16508 NE 26 AVE # 401, NORTH MIAMI BEACH, FL, 33160
EILON ILIT Managing Member 16508 NE 26 AVE # 401, NORTH MIAMI BEACH, FL, 33160
EILON SHMUEL Agent 16508 NE 26 AVE, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-04-10 - -

Documents

Name Date
Florida Limited Liability 2013-01-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State