| Entity Name: | SILES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILES INVESTMENTS 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: | 17 Aug 2015 (10 years ago) |
| Document Number: | L15000140271 |
| FEI/EIN Number |
47-4856435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12907 NW 7TH LANE, MIAMI, FL, 33182 |
| Mail Address: | 12907 NW 7TH LANE, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILES MAURICIO | Manager | 12907 NW 7TH LANE, MIAMI, FL, 33182 |
| SILES HECTOR | Authorized Member | 12907 NW 7TH LANE, MIAMI, FL, 33182 |
| SILES MAURICIO | Agent | 12907 NW 7TH LANE, MIAMI, FL, 33182 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-09-03 |
| Florida Limited Liability | 2015-08-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
