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SIFA ALLIANCE LLC - Florida Company Profile

Company Details

Entity Name: SIFA ALLIANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIFA ALLIANCE 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: 06 May 2021 (4 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 24 Jul 2023 (2 years ago)
Document Number: L21000213323
FEI/EIN Number 99-1755545

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

Address: 3101 PORT ROYAL BLVD., APT. 415, FT. LAUDERDALE, FL, 33308, US
Mail Address: 3101 PORT ROYAL BLVD., APT. 415, FT. LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAS DAMARIS Authorized Member 3101 PORT ROYALE BLVD APT. 415, FT LAUDERDALE, FL, 33306
PACHECO HEBERTH Authorized Member 3101 PORT ROYALE BLVD APT. 415, FT LAUDERDALE, FL, 33306
PACHECO HEBERTH V Agent 3101 PORT ROYAL BLVD., APT. 415, FT. LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2023-07-24 SIFA ALLIANCE LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-07-24 3101 PORT ROYAL BLVD., APT. 415, FT. LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2023-07-24 3101 PORT ROYAL BLVD., APT. 415, FT. LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 2023-07-24 PACHECO, HEBERTH V -
REGISTERED AGENT ADDRESS CHANGED 2023-07-24 3101 PORT ROYAL BLVD., APT. 415, FT. LAUDERDALE, FL 33308 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
LC Amendment and Name Change 2023-07-24
ANNUAL REPORT 2023-06-27
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State