| Entity Name: | M SIQUEIRA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M SIQUEIRA 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: |
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: | 08 Dec 2017 (7 years ago) |
| Document Number: | L17000251922 |
| FEI/EIN Number |
82-3661028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1629 NASSAU POINT TRAIL, KISSIMMEE, FL, 34747, US |
| Mail Address: | 12773 westside village loop, ORLANDO, FL, 34786, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIQUEIRA ALVES MARCOS | Auth | 1629 NASSAU POINT TRAIL, KISSIMMEE, FL, 34747 |
| SIQUEIRA ALVES MARCOS | Agent | 1629 NASSAU POINT TRAIL, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-05-02 | 1629 NASSAU POINT TRAIL, KISSIMMEE, FL 34747 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-20 | 1629 NASSAU POINT TRAIL, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-25 | SIQUEIRA ALVES , MARCOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-25 | 1629 NASSAU POINT TRAIL, KISSIMMEE, FL 34747 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000457097 | ACTIVE | 1000000900273 | OSCEOLA | 2021-08-31 | 2041-09-08 | $ 998.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000182083 | ACTIVE | 1000000883259 | OSCEOLA | 2021-04-07 | 2041-04-21 | $ 5,172.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-12-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
