| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
