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SI HOMES MEZZANINE INCOME FUND LLC - Florida Company Profile

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Company Details

Entity Name: SI HOMES MEZZANINE INCOME FUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SI HOMES MEZZANINE INCOME FUND 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: 02 Nov 2017 (8 years ago)
Date of dissolution: 23 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2024 (a year ago)
Document Number: L17000227068
FEI/EIN Number 82-3475977

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

Address: 5711 RICHARD STREET, SUITE 1, JACKSONVILLE, FL, 32216, US
Mail Address: 5711 RICHARD STREET, SUITE 1, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUNK CHRIS Agent 5711 RICHARD STREET, JACKSONVILLE, FL, 32216
SI ASSET MANAGEMENT LLC Manager -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001724235
Phone:
9048147428

Latest Filings

Form type:
D/A
File number:
021-300000
Filing date:
2018-04-09
File:
Form type:
D
File number:
021-300000
Filing date:
2017-12-04
File:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-23
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-03-13
Florida Limited Liability 2017-11-02

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Date of last update: 03 Jun 2025

Sources: Florida Department of State