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SIASA LLC - Florida Company Profile

Company Details

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

SIASA 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: 12 Oct 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Jan 2018 (7 years ago)
Document Number: L17000212203
FEI/EIN Number 82-3237042

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

Address: 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL, 33134, US
Mail Address: 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LEONE MARIA B Manager 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL, 33134
FERNANDEZ DANIEL Agent 250 CATALONIA AVENUE, SUITE 600, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-05-01 FERNANDEZ, DANIEL -
LC AMENDMENT 2018-01-16 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
LC Amendment 2018-01-16
Florida Limited Liability 2017-10-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State