| Entity Name: | SIFI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Jan 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Feb 2022 (3 years ago) |
| Document Number: | L22000002260 |
| FEI/EIN Number | 87-4331629 |
| Address: | 200 S. BISCAYNE BLVD., SUITE 4100 (FER), MIAMI, FL 33131 |
| Mail Address: | 200 S. BISCAYNE BLVD., SUITE 4100 (FER), MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION COMPANY OF MIAMI | Agent |
| Name | Role | Address |
|---|---|---|
| AGUILERA, IVAN | Manager | 2998 LAKE RIDGE LANE, WESTON, FL 33332 |
| AGUILERA, SIMONA | Manager | 2998 LAKE RIDGE LANE, WESTON, FL 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-02-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-10 |
| LC Amendment | 2022-02-09 |
| Florida Limited Liability | 2022-01-04 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
