| Entity Name: | SICA HOUSING INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SICA HOUSING 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: |
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: | 15 Dec 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000208096 |
| FEI/EIN Number |
81-0860954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 NE 185TH STREET, UNIT 129, AVENTURA, FL, 33180 |
| Mail Address: | 3001 NE 185TH STREET, UNIT 129, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| SCHMIDT GIOVANNA | Manager | 414 N FRONTGATE ST, WICHITA, KS, 67206 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-20 | E & F LATIN GROUP LLC | - |
| REINSTATEMENT | 2016-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-15 |
| AMENDED ANNUAL REPORT | 2021-11-23 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-10 |
| REINSTATEMENT | 2019-10-09 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-07-03 |
| REINSTATEMENT | 2016-09-30 |
| Florida Limited Liability | 2015-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
