| Entity Name: | SICILIA HERITAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SICILIA HERITAGE 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: | 15 May 2019 (6 years ago) |
| Date of dissolution: | 19 Oct 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Oct 2023 (2 years ago) |
| Document Number: | L19000131227 |
| Address: | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-MOYA FAUSTO | Manager | PASEO DE ALCOBENDAS 14, 12, ALCOBENDAS, 28109 |
| CAROLINA OWEN PA | Agent | 17 CASTLE HARBOR IS, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-10-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P23000075580. CONVERSION NUMBER 100000245441 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-21 | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-16 | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-19 | CAROLINA OWEN PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-19 | 17 CASTLE HARBOR IS, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-19 |
| Florida Limited Liability | 2019-05-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
