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SI WORLDWIDE EXPORTS LLC

Company Details

Entity Name: SI WORLDWIDE EXPORTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 May 2017 (8 years ago)
Document Number: L17000109203
FEI/EIN Number 82-1768453
Mail Address: 2713 Migliara Lane, OCOEE, FL, 34761, US
Address: 2713 Migliara Lane, Ocoee, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
Mohiuddeen Azeem S Agent 6636 SW 81st Street, Gainesville, FL, 32608

Chief Operating Officer

Name Role Address
MOHIUDDEEN RAHEEM Chief Operating Officer PO BOX 470, OCOEE, FL, 34761

Chief Financial Officer

Name Role Address
INSHAN MOHAMMED ILLIYAZ Chief Financial Officer PO BOX 470, OCOEE, FL, 34761

Chief Executive Officer

Name Role Address
INSHAN MOHAMMED RMR. Chief Executive Officer PO BOX 470, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 2713 Migliara Lane, Ocoee, FL 34761 No data
CHANGE OF MAILING ADDRESS 2022-04-27 2713 Migliara Lane, Ocoee, FL 34761 No data
REGISTERED AGENT NAME CHANGED 2022-04-27 Mohiuddeen, Azeem S No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 6636 SW 81st Street, Gainesville, FL 32608 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-17
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-03-26
Florida Limited Liability 2017-05-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State