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SI CAPITAL LLC - Florida Company Profile

Company Details

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

SI CAPITAL 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: 02 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Feb 2024 (a year ago)
Document Number: L18000184966
FEI/EIN Number 83-1436551

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

Address: 16008 BURNHAM WAY, TAMPA, FL, 33647, US
Mail Address: 1344 W Madison St, CHICAGO, IL, 60607, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRANI SOMANN Manager 1344 W Madison St, CHICAGO, IL, 60607
Irani Somann Agent 1344 W Madison St, Chicago, FL, 60607

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-05 16008 BURNHAM WAY, TAMPA, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 1344 W Madison St, #203, Chicago, FL 60607 -
CHANGE OF MAILING ADDRESS 2024-02-17 16008 BURNHAM WAY, TAMPA, FL 33647 -
REINSTATEMENT 2024-02-17 - -
REGISTERED AGENT NAME CHANGED 2024-02-17 Irani, Somann -
REGISTERED AGENT ADDRESS CHANGED 2024-02-17 616 W Fulton St, Apt 415, Chicago, FL 60661 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-04-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
REINSTATEMENT 2024-02-17
ANNUAL REPORT 2021-04-21
REINSTATEMENT 2020-04-25
Florida Limited Liability 2018-08-02

Date of last update: 02 May 2025

Sources: Florida Department of State