| Entity Name: | 400 SI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
400 SI 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. |
| 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 Nov 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Nov 2018 (6 years ago) |
| Document Number: | L15000199606 |
| FEI/EIN Number |
82-4308978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SUNNY ISLES BLVD, APT 922, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 400 SUNNY ISLES BLVD, APT 922, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOGES TRADING AND REALTIES INC | Manager | 400 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160 |
| MIRALLES FRANCISCO | Agent | 990 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 400 SUNNY ISLES BLVD, APT 922, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 990 BISCAYNE BLVD, 0991, #O1401, MIAMI, FL 33132 | - |
| LC AMENDMENT | 2018-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-07 | MIRALLES, FRANCISCO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-15 |
| LC Amendment | 2018-11-07 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
