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SIRACUSA INVESTMENTS & ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: SIRACUSA INVESTMENTS & ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIRACUSA INVESTMENTS & ENTERPRISES 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: 31 Mar 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L22000156111
FEI/EIN Number 301308420

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

Address: 7004 TAVISTOCK LAKES BLVD, ORLANDO, FL, 32827, US
Mail Address: 7004 TAVISTOCK LAKES BLVD, ORLANDO, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BT7 PARTNERS TAX COMPLIACE SERVICES LLC Agent 7680 UNIVERSAL BLVD, ORLANDO, FL, 32819
LEMOS MARGIONTE LUCIANO JOSE Authorized Member 2654 TAHOE TERRACE, SAINT CLOUD, FL, 34771
SIQUEIRA MANJABOSCO PRISCILA Authorized Member 2654 TAHOE TERRACE, SAINT CLOUD, FL, 34771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-21 7004 TAVISTOCK LAKES BLVD, APT 803, ORLANDO, FL 32827 -
CHANGE OF MAILING ADDRESS 2022-07-21 7004 TAVISTOCK LAKES BLVD, APT 803, ORLANDO, FL 32827 -

Documents

Name Date
Florida Limited Liability 2022-03-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State