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 |
Name | Role | Address |
---|---|---|
Mohiuddeen Azeem S | Agent | 6636 SW 81st Street, Gainesville, FL, 32608 |
Name | Role | Address |
---|---|---|
MOHIUDDEEN RAHEEM | Chief Operating Officer | PO BOX 470, OCOEE, FL, 34761 |
Name | Role | Address |
---|---|---|
INSHAN MOHAMMED ILLIYAZ | Chief Financial Officer | PO BOX 470, OCOEE, FL, 34761 |
Name | Role | Address |
---|---|---|
INSHAN MOHAMMED RMR. | Chief Executive Officer | PO BOX 470, OCOEE, FL, 34761 |
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 |
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