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SIFA LLC - Florida Company Profile

Company Details

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

SIFA 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: 21 Mar 2017 (8 years ago)
Date of dissolution: 06 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2022 (2 years ago)
Document Number: L17000064463
FEI/EIN Number 82-2244608

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

Address: 11002 nw 86th ter, Doral, FL, 33178, US
Mail Address: 11002 nw 86th ter, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUZUNGU EMMANUEL Auth 9475 SW 171CT, MIAMI, FL, 33196
MOLINA OSCAR A Auth 11002 nw 86th ter, Doral, FL, 33178
Penagos Cristian A Auth 11002 nw 86th ter, Doral, FL, 33178
MOLINA OSCAR A Agent 11002 nw 86th ter, Doral, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-06 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 11002 nw 86th ter, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-04-29 11002 nw 86th ter, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 11002 nw 86th ter, Doral, FL 33178 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-06
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-29
Florida Limited Liability 2017-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State