| Entity Name: | SIKUI HOUSING GROUP 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIKUI HOUSING GROUP 1 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: | 30 Oct 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Nov 2018 (6 years ago) |
| Document Number: | L18000254612 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3991 sw 54 ct, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 3991 sw 54 ct, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SZPINAK BEN | Authorized Member | GABRIEL PEREIRA, MONTEVIDEO, MV, 3264/905 |
| LITVACK ROSA | Authorized Member | GABRIEL PEREIRA, MONTEVIDEO, MV, 3264/905 |
| DANOR JOSEF | Authorized Member | GILAD 5/2, RAMAT HASHARON, RH, 4721361 |
| DANOR SUSY | Authorized Member | GILAD 5/2, RAMAT HASHARON, RH, 4721361 |
| SARDAS ESTELA | Authorized Member | 26 DE MARZO APT. 802, MONTEVIDEO, MV, 3461 |
| BAGROUP USA MANAGEMENT LLC | Agent | - |
| DASBE PROPERTIES GROUP LLC | Authorized Member | 3389 Sheridan Street, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 3991 sw 54 ct, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 3991 sw 54 ct, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | BAGROUP USA MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 3991 sw 54 ct, FORT LAUDERDALE, FL 33312 | - |
| LC AMENDMENT | 2018-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-10 |
| LC Amendment | 2018-11-30 |
| Florida Limited Liability | 2018-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
