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SIE MOTORS LLC - Florida Company Profile

Company Details

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

SIE MOTORS 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: 28 Mar 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000079907
FEI/EIN Number 82-5026220

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

Address: 600 SOUTH STATE ROAD 7, PLANTATION, FL, 33317, US
Mail Address: 600 SOUTH STATE ROAD 7, PLANTATION, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORO JOSE Manager 600 SOUTH STATE RD 7, PLANTATION, FL, 33317
OSBORNE RICKY Agent 4000 N STATE RD 7, PLANTATION, FL, 33319

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000042635 BLUE LAKE AUTO SALES EXPIRED 2018-04-02 2023-12-31 - 600 SOUTH STATE RD 7, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC STMNT OF RA/RO CHG 2018-04-06 - -
REGISTERED AGENT NAME CHANGED 2018-04-06 OSBORNE, RICKY -
REGISTERED AGENT ADDRESS CHANGED 2018-04-06 4000 N STATE RD 7, PLANTATION, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-12
CORLCRACHG 2018-04-06
Florida Limited Liability 2018-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State