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SIENA, LLC - Florida Company Profile

Company Details

Entity Name: SIENA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIENA, 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: 14 Aug 2013 (12 years ago)
Date of dissolution: 29 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2017 (7 years ago)
Document Number: L13000114843
FEI/EIN Number 35-2484009

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18911 COLLINS AVENUE, APT. 1205, SUNNY ISLES BEACH, FL, 33160
Mail Address: 18911 COLLINS AVENUE, APT. 1205, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTERNATIONAL ADVISORS SERVICE, LLC Manager -
INTERNATIONAL CORPORATE SERVICE, INC. Agent -
GIRALDO MARIA A Manager 18911 COLLINS AVENUE APT 1205, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-29 - -
REGISTERED AGENT NAME CHANGED 2015-05-01 International Corporate Service Inc. -
REGISTERED AGENT ADDRESS CHANGED 2015-05-01 2600 S Douglas Road, Suite 913, Coral Gables, FL 33134 -
LC AMENDMENT 2014-09-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-12-29
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-05-01
LC Amendment 2014-09-29
ANNUAL REPORT 2014-03-17
Florida Limited Liability 2013-08-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State