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SIAIS FURTADO LLC - Florida Company Profile

Company Details

Entity Name: SIAIS FURTADO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIAIS FURTADO 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 Jan 2023 (2 years ago)
Date of dissolution: 29 Oct 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Oct 2024 (6 months ago)
Document Number: L23000057137
FEI/EIN Number 37-2092538

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

Address: 6751 Forum Drive Suite 240, ORLANDO, FL, 32821, US
Mail Address: 6751 Forum Drive Suite 240, ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FURTADO RIBEIRO AIRTON Authorized Member R NELLO BINI 95 AP141 JARDIM ANALIA FRANCO, SAO PAULO, SP, 0337050
SIAIS FURTADO LEONARDO Authorized Member R ANTONIO DE LUCENA 22 APT 171 TORRE PAINE, SAO PAULO, SP, 03407050
SIAIS FURTADO RAFAEL Authorized Member R ANTONIO DE LUCENA 22 APT 171 TORRE PAINE, SAO PAULO, SP, 03407050
SIAIS FURTADO HELOISA Authorized Member R ANTONIO DE LUCENA 22 APT 171 TORRE PAINE, SAO PAULO, SP, 03407050
SUPRA TAX LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-29 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-02 6751 Forum Drive Suite 240, ORLANDO, FL 32821 -
CHANGE OF MAILING ADDRESS 2024-07-02 6751 Forum Drive Suite 240, ORLANDO, FL 32821 -
REGISTERED AGENT NAME CHANGED 2024-01-24 SUPRA TAX LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-29
ANNUAL REPORT 2024-01-24
Florida Limited Liability 2023-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State