| Entity Name: | SIPA NORDICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIPA NORDICA 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: | 11 Apr 2019 (6 years ago) |
| Date of dissolution: | 14 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2023 (2 years ago) |
| Document Number: | L19000100632 |
| FEI/EIN Number |
834475246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 685 NE 119TH STREET, BISCAYNE PARK, FL, 33161, US |
| Mail Address: | 13501 BLUE HERON CIRCLE, CHESTERFIELD, VA, 23838, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIRARD TIMOTHY DR. | Chief Executive Officer | 685 NE 119TH STREET, BISCAYNE PARK, FL, 33161 |
| SIRARD TIMOTHY | Agent | 685 NE 119TH STREET, BISCAYNE PARK, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000117465 | SIPA NORDICA | EXPIRED | 2019-10-31 | 2024-12-31 | - | 1800 N BAYSHORE DR UNIT 1206, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | SIRARD, TIMOTHY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 685 NE 119TH STREET, BISCAYNE PARK, FL 33161 | - |
| AMENDMENT AND NAME CHANGE | 2019-11-14 | SIPA NORDICA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-14 | 685 NE 119TH STREET, BISCAYNE PARK, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-14 | 685 NE 119TH STREET, BISCAYNE PARK, FL 33161 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-14 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment and Name Change | 2019-11-14 |
| Florida Limited Liability | 2019-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
