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SIONA, LLC - Florida Company Profile

Company Details

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

SIONA, 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: 15 Apr 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000102613
FEI/EIN Number 83-4660657

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

Address: 735 SW 148TH AVE, APT 1701, SUNRISE, FL, 33325, US
Mail Address: 735 SW 148TH AVE, APT 1701, SUNRISE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLOREZ CATALINA Authorized Member 735 SW 148TH AVE, APT 1701, SUNRISE, FL, 33325
SANCHEZ JENNIFER Authorized Member 735 SW 148TH AVE APT 1701, SUNRISE, FL, 33325
HERNANDEZ NELLY Authorized Member 735 SW 148TH AVE, SUNRISE, FL, 33325
HERNANDEZ NELLY Agent 735 SW 148TH AVE, SUNRISE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2019-10-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000590368 TERMINATED 1000000904224 BROWARD 2021-10-11 2041-11-17 $ 8,972.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-25
LC Amendment 2019-10-21
Florida Limited Liability 2019-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State