| Entity Name: | SI EQUITY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SI EQUITY GROUP, 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: | 02 Jul 2019 (6 years ago) |
| Date of dissolution: | 05 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2023 (a year ago) |
| Document Number: | L19000163614 |
| FEI/EIN Number |
82-5327775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12710 GRAND TRAVERSE DR, DADE CITY, FL, 33525, US |
| Mail Address: | 12710 GRAND TRAVERSE DR, DADE CITY, FL, 33525, US |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORROW RODERICK P | Manager | 12710 GRAND TRAVERSE DR, DADE CITY, FL, 33525 |
| WALDROP BENJAMIN FJr. | Manager | 2920 OLIVER RD, TIMMONSVILLE, SC, 29161 |
| MORROW RODERICK P | Agent | 12710 GRAND TRAVERSE DR, DADE CITY, FL, 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 12710 GRAND TRAVERSE DR, DADE CITY, FL 33525 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-23 | 12710 GRAND TRAVERSE DR, DADE CITY, FL 33525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-08 | 12710 GRAND TRAVERSE DR, DADE CITY, FL 33525 | - |
| MERGER | 2019-07-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000194457 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-05 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-27 |
| Merger | 2019-07-09 |
| Florida Limited Liability | 2019-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
