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SIOUX REMITTANCE LLC - Florida Company Profile

Company Details

Entity Name: SIOUX REMITTANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIOUX REMITTANCE 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: 20 Aug 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L20000257036
FEI/EIN Number 85-3063897

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

Address: 3401 N FEDERAL HWY, 207, BOCA RATON, FL, 33431
Mail Address: 3401 N FEDERAL HWY, 207, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRERA MIGUEL A Manager 8251 NW 1ST ST, CORAL SPRINGS, FL, 33071
LAZARTE JORGE E Manager 21350 SONESTA WAY, BOCA RATON, FL, 33433
LAZARTE JORGE E Agent 21350 SONESTA WAY, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-08-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State