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FOUR SISTERS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 - -

Documents

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