| Entity Name: | SICAUSA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SICAUSA 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: |
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: | 30 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Sep 2020 (5 years ago) |
| Document Number: | L15000018111 |
| FEI/EIN Number |
35-2532693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15242 SW 117TH LN, MIAMI, FL, 33196, US |
| Mail Address: | 15242 SW 117TH LN, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sica Giovanni | Authorized Member | 15242 SW 117TH LN, MIAMI, FL, 33196 |
| SICA GIOVANNI JSr. | Agent | 15252 SW 117TH LN, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | SICA, GIOVANNI J, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 15252 SW 117TH LN, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-03 | 15242 SW 117TH LN, MIAMI, FL 33196 | - |
| LC AMENDMENT | 2020-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-08 | 15242 SW 117TH LN, MIAMI, FL 33196 | - |
| LC STMNT CORR/NC | 2015-02-05 | SICAUSA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-29 |
| LC Amendment | 2020-09-08 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2182297805 | 2020-05-22 | 0455 | PPP | 15450 SW 119TH ST, MIAMI, FL, 33196-6814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9836168407 | 2021-02-17 | 0455 | PPS | 15242 SW 117th Ln, Miami, FL, 33196-6856 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
