| Entity Name: | SIEGE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIEGE INVESTMENTS 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: | 04 Jan 2019 (6 years ago) |
| Date of dissolution: | 29 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | L19000007554 |
| FEI/EIN Number |
83-3105510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4725 NW 114TH AVE, SUNRISE, FL, 33323, US |
| Mail Address: | 8991 NW 166TH TER, MIAMI LAKES, FL, 33018, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| GIL ROBERTO | Authorized Member | 4725 NW 114TH AVE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2022-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 4725 NW 114TH AVE, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 4725 NW 114TH AVE, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-23 |
| Florida Limited Liability | 2019-01-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
