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SIUVIC 200 LLC - Florida Company Profile

Company Details

Entity Name: SIUVIC 200 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIUVIC 200 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: 19 Nov 2013 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L13000162711
FEI/EIN Number 46-4155870

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

Address: 10220 W STATE ROAD 84, DAVIE, FL, 33324, US
Mail Address: 10220 W STATE ROAD 84, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
VICTORIA USA MANAGEMENT INC Auth
VICTORIA USA MANAGEMENT INC Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-04-04 VICTORIA USA MANAGEMENT INC -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 10220 W STATE ROAD 84, Suite 12, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2015-04-23 10220 W STATE ROAD 84, Suite 12, DAVIE, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 10220 W STATE ROAD 84, suite 12, DAVIE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-20
Florida Limited Liability 2013-11-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State