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SIPA 209, LLC - Florida Company Profile

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Company Details

Entity Name: SIPA 209, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIPA 209, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Feb 2019 (6 years ago)
Document Number: L19000049666
FEI/EIN Number 37-1932396

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1370 WASHINGTON AVE, Miami Beach, FL, 33139, US
Address: 1420 PENNSYLVANIA AVE, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAFFURINI SILVIA Authorized Member 1370 WASHINGTON AVE, Miami Beach, FL, 33139
TURRINA PAOLO Authorized Member 1370 WASHINGTON AVE, Miami Beach, FL, 33139
GAFFURINI SILVIA Agent 1370 WASHINGTON AVE, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-21 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 1420 PENNSYLVANIA AVE, 209, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2024-03-19 1420 PENNSYLVANIA AVE, 209, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 1370 WASHINGTON AVE, 206, Miami Beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2020-02-14 GAFFURINI, SILVIA -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-14
Florida Limited Liability 2019-02-21

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Date of last update: 02 Jun 2025

Sources: Florida Department of State