| Entity Name: | SIV INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIV INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Dec 2019 (5 years ago) |
| Document Number: | L19000293876 |
| FEI/EIN Number |
84-3946764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7889 NW 98th STREET, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 7889 NW 98th STREET, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALZIN SERVICES LLC | Agent | - |
| PINEDA SIMON O | Authorized Member | 16325 GOLF CLUB RD APT 311, WESTON, FL, 33326 |
| LEON VIVIAN I | Authorized Member | 16325 GOLF CLUB RD APT 311, WESTON, FL, 33326 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06214900237 | ADVAK TECHNOLOGIES | ACTIVE | 2006-08-02 | 2026-12-31 | - | 7889 NW 98TH ST, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 7889 NW 98th STREET, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 7889 NW 98th STREET, HIALEAH GARDENS, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-12-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
