| Entity Name: | SION INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SION 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: |
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: | 19 Oct 2020 (5 years ago) |
| Date of dissolution: | 05 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2021 (4 years ago) |
| Document Number: | L20000331059 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 NE 191 ST, SUITE 102, NORTH MIAMI, FL, 33179, US |
| Mail Address: | 1601 NE 191 ST, SUITE 102, NORTH MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAS LOURDES DANIEL | Managing Member | 1601 NE 191 ST, SUITE 102, NORTH MIAMI, FL, 33179 |
| VATTAY RICARDO | Managing Member | 1601 NE 191 ST, SUITE 102, NORTH MIAMI, FL, 33179 |
| VALETTE MARIELA | Manager | 1601 NE 191 ST, SUITE 102, NORTH MIAMI, FL, 33179 |
| VALETTE MARIELA | Agent | 1601 NE 191 ST, SUITE 102, NORTH MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-06 | 1601 NE 191 ST, SUITE 102, NORTH MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-06 | VALETTE, MARIELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-06 | 1601 NE 191 ST, SUITE 102, NORTH MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-22 | 1601 NE 191 ST, SUITE 102, NORTH MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-05 |
| ANNUAL REPORT | 2021-01-06 |
| Florida Limited Liability | 2020-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
