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SIAN INVESTORS GROUP LLC - Florida Company Profile

Company Details

Entity Name: SIAN INVESTORS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIAN INVESTORS GROUP 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: 17 Mar 2023 (2 years ago)
Document Number: L23000138005
FEI/EIN Number 92-3192667

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

Address: 1235 PROVIDENCE BLVD R#1140, DELTONA, FL, 32725, 73
Mail Address: 1235 PROVIDENCE BLVD R#1140, DELTONA, FL, 32725-7363
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ RODRIGUEZ LUIS A Manager 1235 PROVIDENCE BLVD R#1140, DELTONA, FL, 327257363
LOPEZ COUVERTIER NELLIE Manager 1235 PROVIDENCE BLVD R#1140, DELTONA, FL, 327257363
LOPEZ RODRIGUEZ LUIS A Agent 1235 PROVIDENCE BLVD R#1140, DELTONA, FL, 327257363

Documents

Name Date
ANNUAL REPORT 2024-04-27
Florida Limited Liability 2023-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State