| Entity Name: | SIWA FOUNDATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIWA FOUNDATION 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: | 17 Mar 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000062490 |
| Address: | 8701 PARK BIRD RD, LAKELAND, FL, 33810 |
| Mail Address: | 8701 PARK BIRD RD, LAKELAND, FL, 33810 |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ISABEL L | President | 8701 PARK BIRD RD, LAKELAND, FL, 33810 |
| SOLANA BELLVER JOSE MANUEL | Vice President | 8701 PARK BIRD RD, LAKELAND, FL, 33810 |
| CASTRO ZAIBETH S | ADV | 8326 NW 7TH ST UNIT 129, MIAMI, FL, 33126 |
| SANCHEZ ISABEL L | Agent | 8701 PARK BIRD RD, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
