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SIKUI HOUSING GROUP 2 LLC - Florida Company Profile

Company Details

Entity Name: SIKUI HOUSING GROUP 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIKUI HOUSING GROUP 2 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: 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: 25 Feb 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Apr 2019 (6 years ago)
Document Number: L19000055001
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

Key Officers & Management

Name Role Address
HAGA INVESTMENTS LLC Authorized Member -
DINIMA INVESTMENTS LLC Authorized Member -
SZPINAK BEN Authorized Member GABRIEL PEREIRA, MONTEVIDEO, 3264-905
LITVACK ROSA Authorized Member GABRIEL PEREIRA, MONTEVIDEO, MV, 3264-905
DANOR JOSEF Authorized Member GILAD 5/2, RAMAT HASHARON, RH, 47213-61
BAGROUP USA MANAGEMENT LLC Agent -
DASBE PROPERTIES GROUP LLC Authorized Member 3991 sw 54 ct, FORT LAUDERDALE, FL, 33312

Events

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 2019-04-12 - -

Documents

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
LC Amendment 2019-04-12
Florida Limited Liability 2019-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State