| Entity Name: | SIS FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIS FINANCIAL, 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: | 16 Jun 2023 (2 years ago) |
| Document Number: | L23000291933 |
| FEI/EIN Number |
93-1948558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 ISLAND BLVD, 807, AVENTURA, FL, 33160, US |
| Mail Address: | 7791 NW 46 ST, 322, MIAMI, FL, 33166, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO GABRIEL | Manager | 7791 NW 46 ST, 322, MIAMI, FL, 33166 |
| SZPERLING ROMINA | Authorized Member | 7791 NW 46 ST, 322, MIAMI, FL, 33166 |
| SZPERLING VANESA | Manager | 7000 ISLAND BLVD, APT 807, AVENTURA, FL, 33160 |
| CASTILLO GABRIEL | Agent | 7791 NW 46 ST, MIAMI, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-05 |
| Florida Limited Liability | 2023-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
