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