| Entity Name: | SIPEN INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIPEN INTERNATIONAL, 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: |
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: | 25 Oct 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Nov 2021 (3 years ago) |
| Document Number: | L21000461486 |
| FEI/EIN Number |
87-4823064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15025 BLACK SCOTER DR, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 15025 BLACK SCOTER DR, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA LUQUE JUAN C | Manager | 15025 BLACK SCOTER DR, WINTER GARDEN, FL, 34787 |
| CARLOS SILVA JUAN | Agent | 15025 BLACK SCOTER DR, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 16048 MALAY GINGER DR, WINTER GARDEN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 16048 MALAY GINGER DR, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 16048 MALAY GINGER DR, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-28 | CARLOS SILVA, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 15025 BLACK SCOTER DR, WINTER GARDEN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 15025 BLACK SCOTER DR, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 15025 BLACK SCOTER DR, WINTER GARDEN, FL 34787 | - |
| LC AMENDMENT | 2021-11-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-28 |
| AMENDED ANNUAL REPORT | 2022-03-23 |
| AMENDED ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2022-01-26 |
| LC Amendment | 2021-11-24 |
| Florida Limited Liability | 2021-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
