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SIE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SIE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIE HOLDINGS 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: 18 May 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L20000132876
FEI/EIN Number NOT APPLICABLE

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

Address: 2125 Biscayne Blvd, MIAMI, FL, 33137, US
Mail Address: 2125 Biscayne Blvd, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEAN SAMUEL D Manager 2125 Biscayne Blvd, MIAMI, FL, 33137
JEAN SAMUEL D Agent 2125 Biscayne Blvd, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 2125 Biscayne Blvd, Suite 302, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2023-04-10 2125 Biscayne Blvd, Suite 302, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 2125 Biscayne Blvd, Suite 302, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2022-02-14 JEAN, SAMUEL D -
REINSTATEMENT 2022-02-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2023-04-10
REINSTATEMENT 2022-02-14
Florida Limited Liability 2020-05-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State