| Entity Name: | FOUR SISTERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOUR SISTERS 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: | 06 Mar 2015 (10 years ago) |
| Date of dissolution: | 08 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2020 (5 years ago) |
| Document Number: | L15000041838 |
| FEI/EIN Number |
38-3968406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 Crandon Blvd, Key Biscayne, FL, 33149, US |
| Mail Address: | 4095 State Road 7, Wellington, FL, 33449, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBARGUENGOYTIA Leni | Manager | 4095 State Road 7, Wellington, FL, 33449 |
| IBARGUENGOYTIA CANALDAPHNE CECILIA | Manager | 4095 State Road 7, Wellington, FL, 33449 |
| IBARGUENGOYTIA DE FIARIADNA | Manager | 4095 State Road 7, Wellington, FL, 33449 |
| IBARGUENGOYTIA CANALPAOLA ITZIAR | Manager | 4095 State Road 7, Wellington, FL, 33449 |
| SLN MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-08 | - | - |
| REINSTATEMENT | 2020-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-24 | SLN Management LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-24 | 4095 State Road 7, Ste L216, Wellington, FL 33449 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-24 | 240 Crandon Blvd, Ste 115, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-24 | 240 Crandon Blvd, Ste 115, Key Biscayne, FL 33149 | - |
| LC AMENDED AND RESTATED ARTICLES | 2015-03-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-08 |
| REINSTATEMENT | 2020-05-04 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-24 |
| LC Amended and Restated Art | 2015-03-13 |
| Florida Limited Liability | 2015-03-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
