| Entity Name: | SIVALEE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SIVALEE 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: | 05 Sep 2013 (11 years ago) |
| Date of dissolution: | 05 Jul 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jul 2023 (2 years ago) |
| Document Number: | L13000126003 |
| FEI/EIN Number |
80-0962705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3505 EAST FRONTAGE ROAD, SUITE 138, TAMPA, FL 33607 |
| Mail Address: | 6810 Wilshire Court, TAMPA, FL 33615 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLIMAN, SARINAN | Agent | 6810 Wilshire Court, TAMPA, FL 33615 |
| THONGSURIYAPONG, SIVALEE | Managing Member | 6810 Wilshire Court, TAMPA, FL 33615 |
| HOLIMAN, SARINAN | Manager | 6810 Wilshire Court, TAMPA, FL 33615 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000053226 | THE CONCOURSE CAFE | EXPIRED | 2019-04-30 | 2024-12-31 | - | 3505 E FRONTAGE RD, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-07-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-02-05 | 3505 EAST FRONTAGE ROAD, SUITE 138, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-05 | 6810 Wilshire Court, TAMPA, FL 33615 | - |
| CONVERSION | 2013-09-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000043751. CONVERSION NUMBER 700000134047 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-07-05 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7041218504 | 2021-03-05 | 0455 | PPS | 3505 E Frontage Rd Ste 138 3505 E Frontage Rd Ste 138, Tampa, FL, 33607-1748 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1614667809 | 2020-05-21 | 0455 | PPP | 3505 E Frontage Rd, TAMPA, FL, 33607-1703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
