| Entity Name: | SITAEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SITAEL 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: | 28 Mar 2023 (2 years ago) |
| Date of dissolution: | 16 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 2024 (8 months ago) |
| Document Number: | L23000156761 |
| FEI/EIN Number |
923578147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6965 PIAZZA GRANDE AVE, STE 418, ORLANDO, FL, 32835, US |
| Mail Address: | 6965 PIAZZA GRANDE AVE, STE 418, ORLANDO, FL, 32835, UN |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHELON VALESCA ELISA | Manager | RUA CHAFALOTE 70, APT 59, BARUERI, SP, 06472003 |
| WONK INTERNATIONAL CORP | Agent | 6965 PIAZZA GRANDE AVE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-16 | - | - |
| LC AMENDMENT | 2023-11-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-16 |
| LC Amendment | 2023-11-27 |
| Florida Limited Liability | 2023-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
