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SIRET COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: SIRET COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIRET COMPANY, 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: 10 Nov 2020 (4 years ago)
Date of dissolution: 03 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Aug 2023 (2 years ago)
Document Number: L20000356147
FEI/EIN Number 86-1590984

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

Address: 200 NE 19 AVENUE, BOYNTON BEACH, FL, 33435, US
Mail Address: 200 NE 19 AVENUE, BOYNTON BEACH, FL, 33435, US
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ MILTON FABIAN Managing Member 200 NE 19 AVENUE, BOYNTON BEACH, FL, 33435
GONZALEZ YEFRY RICARDO Managing Member 200 NE 19 AVENUE, BOYNTON BEACH, FL, 33435
CASTRO QUINTERO VLADIMIR Managing Member 200 NE 19 AVENUE, BOYNTON BEACH, FL, 33435
PAOLA CRUZ CENDALES JESSICA Managing Member 200 NE 19 AVENUE, BOYNTON BEACH, FL, 33435
CRUZ MILTON FABIAN Agent 200 NE 19 AVENUE, BOYNTON BEACH, FL, 33435

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-03 - -
REGISTERED AGENT NAME CHANGED 2021-07-09 CRUZ, MILTON FABIAN -
LC AMENDMENT 2020-12-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-08-03
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-07-09
LC Amendment 2020-12-07
Florida Limited Liability 2020-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State