Entity Name: | SISFI INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SISFI 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: | 14 Jun 2021 (4 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L21000274402 |
FEI/EIN Number |
87-1270601
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 235 VIRGINIA AVE, 2, JERSEY CITY, NJ, 07304 |
Mail Address: | 235 VIRGINIA AVE, 2, JERSEY CITY, NJ, 07304 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PENARANDA DRAGOSLAV | Manager | 235 VIRGINIA AVE APT 2, JERSEY CITY, NJ, 07304 |
SERRANO CANON ANGELA MARIA | Manager | 235 VIRGINIA AVE APT 2, JERSEY CITY, NJ, 07304 |
SERRANO JACOBO | Manager | 235 VIRGINIA AVE APT 2, JERSEY CITY, NJ, 07304 |
SALDANA JENNIFER | Agent | 7708 CROSSWATER TRAIL, WINDERMERE, FL, 34786 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-08-02 |
ANNUAL REPORT | 2022-06-08 |
Florida Limited Liability | 2021-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State