| Entity Name: | SICA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SICA GROUP 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: | 14 Aug 2018 (7 years ago) |
| Document Number: | L18000193984 |
| FEI/EIN Number |
83-1589682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 51 Beaverdam Ln, Palm Coast, FL, 32137, US |
| Mail Address: | 51 Beaverdam Ln, Palm Coast, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEZA JOSE | Manager | 51 Beaverdam Ln, Palm Coast, FL, 32137 |
| SIEZA LIZETHE | Manager | 51 Beaverdam Ln, Palm Coast, FL, 32137 |
| SIEZA JOSE | Agent | 51 Beaverdam Ln, Palm Coast, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-16 | 51 Beaverdam Ln, Palm Coast, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-16 | 51 Beaverdam Ln, Palm Coast, FL 32137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-16 | 51 Beaverdam Ln, Palm Coast, FL 32137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-13 |
| Florida Limited Liability | 2018-08-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7260668510 | 2021-03-05 | 0455 | PPS | 2438 W 9th Ln, Hialeah, FL, 33010-2010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2520037703 | 2020-05-01 | 0455 | PPP | 2438 W 9TH LN, HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
