| Entity Name: | SISY MOYA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SISY MOYA, 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: | 04 Oct 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2021 (3 years ago) |
| Document Number: | L16000185028 |
| FEI/EIN Number |
81-5466263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6281 NW 198TH TER, HIALEAH, FL 33015 |
| Mail Address: | 6281 NW 198TH TER, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA, SISY | Agent | 6281 NW 198TH TER, HIALEAH, FL 33015 |
| MOYA, SISY | Manager | 6281 NW 198TH TER, HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2017-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-04 | MOYA, SISY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC NAME CHANGE | 2016-12-05 | SISY MOYA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-11-09 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-02-12 |
| REINSTATEMENT | 2017-10-04 |
| LC Name Change | 2016-12-05 |
| Florida Limited Liability | 2016-10-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6337057709 | 2020-05-01 | 0455 | PPP | 6281 NW 198TH TER, HIALEAH, FL, 33015-8127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 18 Feb 2025
Sources: Florida Department of State
