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SIENA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

SIENA 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: 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: 26 Aug 2013 (12 years ago)
Document Number: L13000122447
FEI/EIN Number 46-3561344

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

Address: 3839 NW BOCA RATON BLVD, 100, BOCA RATON, FL, 33431, US
Mail Address: 225 EMERALD LANE, PALM BEACH, FL, 33480, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEFFER ANDREA Manager 225 EMERALD LANE, PALM BEACH, FL, 33480
Klein Jerome R Manager 225 Emerald Ln, Palm Beach, FL, 33480
SIMON MICHAEL W Agent 3839 NW BOCA RATON BLVD, BOCA RATON, FL, 33431

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-07
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State