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SICHAL LLC - Florida Company Profile

Company Details

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

SICHAL 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: 29 Nov 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000245126
FEI/EIN Number 37-1874965

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

Address: 701 NE 90th st, Surfside, FL, 33154, US
Mail Address: 701 NE 90th st, Surfside, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISRAEL ALBERT Authorized Member 701 NE 90th st, Surfside, FL, 33154
ISRAEL SIMON Authorized Member 701 NE 90th st, Surfside, FL, 33154
ISRAEL ALBERT MGR Agent 701 NE 90th st, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-09 701 NE 90th st, Surfside, FL 33154 -
CHANGE OF MAILING ADDRESS 2022-02-09 701 NE 90th st, Surfside, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-09 701 NE 90th st, SURFSIDE, FL 33154 -
REGISTERED AGENT NAME CHANGED 2021-11-07 ISRAEL, ALBERT, MGR -
REINSTATEMENT 2021-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000606107 TERMINATED 1000000907790 DADE 2021-11-17 2031-11-24 $ 632.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2022-02-09
REINSTATEMENT 2021-11-07
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-01-30
Florida Limited Liability 2017-11-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State