Search icon

SIETE SHOPPES LLC - Florida Company Profile

Company Details

Entity Name: SIETE SHOPPES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIETE SHOPPES 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: 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: 22 Jan 2016 (9 years ago)
Document Number: L16000016262
FEI/EIN Number 81-1296996

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 ALMERIA AVE SUITE 300, CORAL GABLES, FL, 33134
Mail Address: 100 ALMERIA AVE SUITE 300, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACHADO NESTOR Manager 100 ALMERIA AVE SUITE 300, CORAL GABLES, FL, 33134
MACHADO NESTOR Agent 100 ALMERIA AVE SUITE 300, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-13
Florida Limited Liability 2016-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State