| Entity Name: | SIQUEIRA COMPANIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SIQUEIRA COMPANIES 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: | 08 Jun 2017 (8 years ago) |
| Date of dissolution: | 21 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2022 (3 years ago) |
| Document Number: | L17000125823 |
| FEI/EIN Number |
36-4870334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4028 PROMENADE SQUARE DR, APT 4421, ORLANDO, FL 32837 |
| Mail Address: | 4028 PROMENADE SQUARE DR, APT 4421, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIQUEIRA, ROBSON | Authorized Member | 4028 PROMENADE SQUARE DR, APT 4421 ORLANDO, FL 32837 |
| SOLUTION ADVISING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 4028 PROMENADE SQUARE DR, APT 4421, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 4028 PROMENADE SQUARE DR, APT 4421, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-01 | 5728 MAJOR BLVD, SUITE 609, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-01 | SOLUTION ADVISING LLC | - |
| REINSTATEMENT | 2018-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000640205 | ACTIVE | 1000000908231 | ORANGE | 2021-12-02 | 2041-12-15 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000392910 | ACTIVE | 1000000783129 | ORANGE | 2018-05-22 | 2038-06-06 | $ 1,277.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-21 |
| AMENDED ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-03-13 |
| REINSTATEMENT | 2018-11-01 |
| Florida Limited Liability | 2017-06-08 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
