| Entity Name: | SIENA GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIENA GROUP 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: | 31 Mar 2022 (3 years ago) |
| Document Number: | L22000155883 |
| FEI/EIN Number |
35-2753144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 NW 101 AVENUE, PLANTATION, FL, 33324, US |
| Mail Address: | 265 NW 101 AVENUE, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA LOPEZ JUAN F | Authorized Member | 265 NW 101 AVENUE, PLANTATION, FL, 33324 |
| COMPANY COMBO, LLC | Agent | 7345 W SAND LAKE RD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-16 | 265 NW 101 AVENUE, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-16 | 265 NW 101 AVENUE, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-30 |
| Florida Limited Liability | 2022-03-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
