| Entity Name: | CORPORACION SIWAP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORPORACION SIWAP 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: | 28 Mar 2019 (6 years ago) |
| Date of dissolution: | 29 Jun 2020 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | L19000086314 |
| Address: | 5602 HARBORSIDE DRIVE, TAMPA, FL, 33615 |
| Mail Address: | 5602 HARBORSIDE DRIVE, TAMPA, FL, 33615 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ARIAS JUAN J | Authorized Member | 7717 PALMERA POINTE, TAMPA, FL, 33615 |
| TALAVERA LEONARDO | Agent | 5602 HARBORSIDE DRIVE, TAMPA, FL, 33615 |
| TALAVERA LEONARDO | Authorized Member | 5602 HARBORSIDE DRIVE, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-06-29 | - | WITH NOTICE |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-06-29 |
| Florida Limited Liability | 2019-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9541117301 | 2020-05-02 | 0455 | PPP | 5602 HARBORSIDE DR, TAMPA, FL, 33615-3667 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
