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SIAM PEARL, LLC - Florida Company Profile

Company Details

Entity Name: SIAM PEARL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIAM PEARL, 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: 08 Aug 2016 (9 years ago)
Date of dissolution: 07 Aug 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Aug 2019 (6 years ago)
Document Number: L16000147485
FEI/EIN Number 81-4296876

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

Address: 300 S BOARDWALK, HOLLYWOOD BEACH, FL, 33019, US
Mail Address: 800 NE 4TH STREET, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VON SINNER NOPHADA President 800 NE 4TH STREET, HALLANDALE BEACH, FL, 33009
VON SINNER NOPHADA Agent 800 NE 4TH STREET, HALLANDALE BEACH, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000123513 SURF N THAI EXPIRED 2016-11-01 2021-12-31 - 800 NE 4TH STREET, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-08-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-12-15 VON SINNER, NOPHADA -
REINSTATEMENT 2017-12-15 - -
CHANGE OF MAILING ADDRESS 2017-12-15 300 S BOARDWALK, HOLLYWOOD BEACH, FL 33019 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2017-05-12 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-12 300 S BOARDWALK, HOLLYWOOD BEACH, FL 33019 -
LC AMENDMENT 2016-10-31 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000729491 ACTIVE 1000000802399 BROWARD 2018-10-29 2038-10-31 $ 11,412.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000757989 LAPSED CACE18-025993 BROWARD COUNTY CIRCUIT COURT 2018-06-26 2023-11-15 $24,703.12 ATX MCA FUND I, LLC, 805 LAS CAMAS PARKWAY, SUITE 350, AUSTIN, TX 78746
J18000428029 ACTIVE 1000000782391 BROWARD 2018-06-13 2038-06-20 $ 5,956.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-08-07
REINSTATEMENT 2017-12-15
LC Amendment 2017-05-12
LC Amendment 2016-10-31
Florida Limited Liability 2016-08-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State