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SI&SD INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SI&SD INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SI&SD 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Oct 2022 (3 years ago)
Document Number: L22000439631
FEI/EIN Number 92-0702157

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

Address: 9460 FONTAINEBLEAU BLVD, MIAMI, FL, 33172, US
Mail Address: 9460 FONTAINEBLEAU BLVD, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA GONZALEZ SADIEL Manager 9460 FONTAINEBLEAU BLVD, MIAMI, FL, 33172
CABRERA GONZALEZ SADIEL Agent 9460 FONTAINEBLEAU BLVD, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 9460 FONTAINEBLEAU BLVD, APT 331, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-04-12 9460 FONTAINEBLEAU BLVD, APT 331, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 9460 FONTAINEBLEAU BLVD, APT 331, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-12
Florida Limited Liability 2022-10-12

Date of last update: 01 May 2025

Sources: Florida Department of State