| Entity Name: | SITEI LATAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SITEI LATAM 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: | 28 Nov 2022 (2 years ago) |
| Document Number: | L22000499969 |
| FEI/EIN Number |
92-1347008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4670 SW 153RD PL, MIAMI, FL 33185 |
| Mail Address: | 4670 SW 153RD PL, MIAMI, FL 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FA CORPORATE MANAGEMENT LLC | Agent | - |
| FA CORPORATE MANAGEMENT LLC | Manager | - |
| FONSECA, HENRY | Manager | 4670 SW 153RD PL, MIAMI, FL 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-02 | 1701 PONCE DE LEON BLVD, STE 306, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | FA Corporate Management LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-17 |
| Florida Limited Liability | 2022-11-28 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
