| Entity Name: | SI WORLDWIDE EXPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SI WORLDWIDE EXPORTS 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: | 17 May 2017 (8 years ago) |
| Document Number: | L17000109203 |
| FEI/EIN Number |
82-1768453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MOHIUDDEEN RAHEEM | Chief Operating Officer | PO BOX 470, OCOEE, FL, 34761 |
| INSHAN MOHAMMED ILLIYAZ | Chief Financial Officer | PO BOX 470, OCOEE, FL, 34761 |
| INSHAN MOHAMMED RMR. | Chief Executive Officer | PO BOX 470, OCOEE, FL, 34761 |
| Mohiuddeen Azeem S | Agent | 6636 SW 81st Street, Gainesville, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 2713 Migliara Lane, Ocoee, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 2713 Migliara Lane, Ocoee, FL 34761 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | Mohiuddeen, Azeem S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 6636 SW 81st Street, Gainesville, FL 32608 | - |
| 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 May 2025
Sources: Florida Department of State
