SICA INTERNATIONAL LOGISTICS LLC - Florida Company Profile
| Entity Name: | SICA INTERNATIONAL LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SICA INTERNATIONAL LOGISTICS 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: |
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: | 18 Jan 2013 (12 years ago) |
| Date of dissolution: | 15 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2014 (11 years ago) |
| Document Number: | L13000009636 |
| Address: | 8725 NW 18TH TERRACE, 202 C/O VC CPA, MIAMI, FL, 33172 |
| Mail Address: | 8725 NW 18TH TERRACE, 202 C/O VC CPA, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCON ENRIQUE A | Managing Member | 15040 EAST FALCONS LEA DR, DAVIE, FL, 33331 |
| VARGAS ANDRES A | Managing Member | CATEDRAL 2202 # 512, SANTIAGO, CL, CHILE |
| URIARTE CLAUDIO | Managing Member | AV. VICUNA MCKENNA 1402, SANTIAGO, CL, CHILE |
| BRAVO CHRISTIAN M | Managing Member | AV. 14 DE LA FAMA 2534, SANTIAGO, CL, CHILE |
| DE LA HOZ ERNESTO | Agent | 8725 NW 18TH TERRACE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-15 |
| Florida Limited Liability | 2013-01-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State