| Entity Name: | SIFI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIFI 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BLVD., SUITE 4100 (FER), MIAMI, FL, 33131, US |
| Mail Address: | 200 S. BISCAYNE BLVD., SUITE 4100 (FER), MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILERA IVAN | Manager | 2998 LAKE RIDGE LANE, WESTON, FL, 33332 |
| AGUILERA SIMONA | Manager | 2998 LAKE RIDGE LANE, WESTON, FL, 33332 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-02-09 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
