Search icon

SSI PROPERTY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SSI PROPERTY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SSI PROPERTY HOLDINGS, 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: 02 Mar 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L15000038037
FEI/EIN Number 47-3314343

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

Address: 1985 NW 88TH COURT STE 101, DORAL, FL, 33172
Mail Address: 1985 NW 88TH COURT STE 101, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDOZA SIMON S Manager 1985 NW 88TH COURT STE 101, DORAL, FL, 33172
SUAREZ SIMON S Authorized Member 1985 NW 88TH COURT STE 101, DORAL, FL, 33172
SUAREZ IGOR Authorized Member 1985 NW 88TH COURT STE 101, DORAL, FL, 33172
Suarez Simon Agent 15546 SW 16th st, miami, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-11 15546 SW 16th st, miami, FL 33185 -
REINSTATEMENT 2016-12-14 - -
REGISTERED AGENT NAME CHANGED 2016-12-14 Suarez, Simon -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-11
REINSTATEMENT 2016-12-14
Florida Limited Liability 2015-03-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State