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SAICYP LLC - Florida Company Profile

Company Details

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

SAICYP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Mar 2022 (3 years ago)
Date of dissolution: 14 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Nov 2023 (a year ago)
Document Number: L22000136328
FEI/EIN Number 88-2137752

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

Address: 12217 PIONEERS WAY, SUITE 2309, ORLANDO, FL, 32832, US
Mail Address: 12217 PIONEERS WAY, SUITE 2309, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ MOISES D Manager 142 NW 37TH ST, MIAMI, FL, 33127
GARVIN SONDRA MMRS Agent 12217 PIONEERS WAY, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-16 12217 PIONEERS WAY, SUITE 2309, ORLANDO, FL 32832 -
CHANGE OF MAILING ADDRESS 2023-10-16 12217 PIONEERS WAY, SUITE 2309, ORLANDO, FL 32832 -
REGISTERED AGENT NAME CHANGED 2023-10-16 GARVIN, SONDRA M, MRS -
REGISTERED AGENT ADDRESS CHANGED 2023-10-16 12217 PIONEERS WAY, SUITE 2309, ORLANDO, FL 32832 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-14
AMENDED ANNUAL REPORT 2023-10-16
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State