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SALMIYA,LLC - Florida Company Profile

Company Details

Entity Name: SALMIYA,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SALMIYA,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: 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: 02 Aug 2017 (8 years ago)
Document Number: L17000164378
FEI/EIN Number 84-4040804

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

Address: 1111 SW 1st Ave, MIAMI, FL, 33130, US
Mail Address: 1111 SW 1st Ave, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARACO JOSE Manager 1111 SW 1st Ave, MIAMI, FL, 33130
CARUSI LIANA Managing Member 1111 SW 1st Ave, MIAMI, FL, 33130
GUARACO JOSE Agent 1111 SW 1st Ave, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 1111 SW 1st Ave, 2214, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2021-03-15 1111 SW 1st Ave, 2214, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 1111 SW 1st Ave, 2214, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-10
Reg. Agent Change 2018-08-17
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-08-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State