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SIU FAMILY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SIU FAMILY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIU FAMILY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 May 2021 (4 years ago)
Document Number: L21000192005
FEI/EIN Number NOT APPLICABLE

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

Address: 5100 OLD HOWELL BRANCH RD, WINTER PARK, FL, 32792
Mail Address: 5100 OLD HOWELL BRANCH RD, WINTER PARK, FL, 32792
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIU RACHEL Manager 5100 OLD HOWELL BRANCH RD, WINTER PARK, FL, 32792
SIU KEVIN Manager 5100 OLD HOWELL BRANCH RD, WINTER PARK, FL, 32792
SIU CHI M Authorized Representative 5100 OLD HOWELL BRANCH RD, WINTER PARK, FL, 32792
SIU MAXIMILIAN Manager 5100 OLD HOWELL BRANCH RD, WINTER PARK, FL, 32792
SIU RACHEL Agent 5100 OLD HOWELL BRANCH RD, WINTER PARK, FL, 32792

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-04
Florida Limited Liability 2021-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State