| Entity Name: | SI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SI INVESTMENT 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: | 12 Aug 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000245277 |
| Address: | 11420 CORAL BAY DR, BOCA RATON, FL, 33498, US |
| Mail Address: | 11420 CORAL BAY DR, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOHID MOHAMMAD | Manager | 11420 CORAL BAY DR, BOCA RATON, FL, 33498 |
| BEGAM PERVIN | Manager | 21322 ROCKLEDGE LANE, BOCA RATON, FL, 33428 |
| PROFESSIONAL TAX AND INSURANCE INC. | Agent | 1489 N MILITARY TRAIL SUITE 214, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
