| Entity Name: | SIIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIIA 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: |
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: | 12 May 2022 (3 years ago) |
| Date of dissolution: | 26 Sep 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2023 (a year ago) |
| Document Number: | L22000224717 |
| FEI/EIN Number |
88-2489142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| Mail Address: | 1100 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYSENKO ANASTASIIA | Authorized Member | 1100 BISCAYNE BLVD APT 1905, MIAMI, FL, 33312 |
| LYSENKO ANASTASIIA | Agent | 1100 BISCAYNE BLVD, MIAMI, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-27 | 1100 BISCAYNE BLVD, apt 1905, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-27 | 1100 BISCAYNE BLVD, apt 1905, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-26 |
| ANNUAL REPORT | 2023-02-21 |
| Florida Limited Liability | 2022-05-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
