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S.I.D. INVESTMENT MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: S.I.D. INVESTMENT MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S.I.D. INVESTMENT MIAMI, 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: 13 Mar 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L14000042236
Address: 1111 PARK CENTRE BOULEVARD, SUITE 450, MIAMI GARDENS, FL, 33169
Mail Address: 1111 PARK CENTRE BOULEVARD, SUITE 450, MIAMI GARDENS, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHPONDER SHAY Managing Member 1111 PARK CENTRE BOULEVARD, MIAMI GARDENS, FL, 3369
SHPONDER YEHOSHUA Manager 1111 PARK CENTRE BOULEVARD, MIAMI GARDENS, FL, 33169
SHPONDER DAVID Manager 1111 PARK CENTRE BOULEVARD, MIAMI GARDENS, FL, 33169
BEDOLACH MAY Agent 1111 PARK CENTRE BOULEVARD, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-03-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State