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SIQUEIRA LIMA LLC - Florida Company Profile

Company Details

Entity Name: SIQUEIRA LIMA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SIQUEIRA LIMA 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: 27 Jun 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L17000139443
FEI/EIN Number APPLIED FOR

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

Address: 4000 TOWERSIDE TERR, #908, MIAMI, FL 33138
Mail Address: 4000 TOWERSIDE TERR, #908, MIAMI, FL 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARPEL, MIGUEL Agent 11098 BISCAYNE BLVD., STE 401-G, MIAMI, FL 33161
KERN, RISE Manager 4000 TOWERSIDE TERR STE 908, MIAMI, FL 33138
SIQUEIRA, CECILIA N Member C/O KARPEL11098 BISCAYNE BLVD. STE 401G, MIAMI, FL 33161
DE LIMA, FERNANDO Member C/O KARPEL11098 BISCAYNE BLVD. STE 401G, MIAMI, FL 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-03-14
Florida Limited Liability 2017-06-27

Date of last update: 18 Feb 2025

Sources: Florida Department of State