| Entity Name: | SICLUSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SICLUSA, 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: | 19 Sep 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Dec 2020 (4 years ago) |
| Document Number: | L18000222447 |
| FEI/EIN Number |
83-2309157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9720 STIRLING ROAD, 204C, COOPER CITY, FL, 33024, US |
| Mail Address: | 9720 STIRLING ROAD, 204C, COOPER CITY, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCADA LEYDI D | Manager | 343 IVES DAIRY ROAD, MIAMI, FL, 33179 |
| GRUPO JURIDICO INTEGRAL USA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 1576 MIRA VISTA CIR, WESTON, FL 33327 | - |
| REINSTATEMENT | 2020-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | GRUPO JURIDICO INTEGRAL USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-12-10 |
| AMENDED ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2019-02-06 |
| Florida Limited Liability | 2018-09-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
