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95230 SIENA COURT LLC - Florida Company Profile

Company Details

Entity Name: 95230 SIENA COURT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

95230 SIENA COURT 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: 15 Nov 2021 (3 years ago)
Document Number: L21000486787
FEI/EIN Number 87-3574486

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

Address: 95230 SIENA COURT, FERNANDINA BEACH, FL, 32034
Mail Address: 95230 SIENA COURT, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Baruch Allan Manager 95024 Barclay PL #4A, FERNANDINA BEACH, FL, 32034
BARUCH ALLAN Agent 95024 Barclay PL #4A, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-10 95024 Barclay PL #4A, FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2022-04-26 95230 SIENA COURT, FERNANDINA BEACH, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-04-26
Florida Limited Liability 2021-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State