Search icon

SIPA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SIPA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIPA INVESTMENT 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: 11 Mar 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Apr 2022 (3 years ago)
Document Number: L22000124690
FEI/EIN Number 881164954

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

Address: 888 BISCAYNE BLVD, 4510, MIAMI, FL, 33132, US
Mail Address: 888 BISCAYNE BLD, 4510, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHESINI SILVIA Authorized Member 888 BISCAYNE BLVD SUITE 4510, MIAMI, FL, 33132
MARTINOLI PAOLO Authorized Member 888 BISCAYNE BLVD SUITE 4510, MIAMI, FL, 33132
MARTINOLI FEDERICO Authorized Member 888 BISCAYNE BLVD, MIAMI, FL, 33132
MARCHESINI SILVIA Agent 888 BISCAYNE BLVD, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-13 MARCHESINI, SILVIA -
REGISTERED AGENT ADDRESS CHANGED 2024-01-13 888 BISCAYNE BLVD, 4510, MIAMI, FL 33132 -
LC AMENDMENT 2022-04-11 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-23
Florida Limited Liability 2022-03-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State