| Entity Name: | D M SICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D M SICA 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: |
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: | 25 Oct 2018 (7 years ago) |
| Date of dissolution: | 19 Oct 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Oct 2021 (4 years ago) |
| Document Number: | L18000251417 |
| FEI/EIN Number |
83-2386408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 137 BELLA VISTA TERRACE, UNIT D, NORTH VENICE, FL, 34275, US |
| Mail Address: | 137 BELLA VISTA TERRACE, UNIT D, NORTH VENICE, FL, 34275, US |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SICA DENNIS M | Manager | 137 BELLA VISTA TERRACE, NORTH VENICE, FL, 34275 |
| SICA DENNIS M | Agent | 137 BELLA VISTA TERRACE, NORTH VENICE, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-27 | 137 BELLA VISTA TERRACE, UNIT D, NORTH VENICE, FL 34275 | - |
| LC AMENDMENT | 2018-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-16 | 137 BELLA VISTA TERRACE, UNIT D, NORTH VENICE, FL 34275 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-16 | 137 BELLA VISTA TERRACE, UNIT D, NORTH VENICE, FL 34275 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-19 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-03 |
| LC Amendment | 2018-11-16 |
| Florida Limited Liability | 2018-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
