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SISTO INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: SISTO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SISTO INVESTMENT 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: 07 Aug 2023 (2 years ago)
Document Number: L23000370835
FEI/EIN Number 93-2788820

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

Address: 17110 SW 145TH CT, MIAMI, FL, 33177, US
Mail Address: 17110 SW 145TH CT, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SISTO ROMERO OSMANY Manager 17110 SW 145TH CT, MIAMI, FL, 33177
CORDOVES PACHECO HUBERT Manager 5375 NW 7TH ST, MIAMI, FL, 33126
SISTO ROMERO OSMANY Agent 17110 SW 145TH CT, MIAMI, FL, 33909

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-25 17110 SW 145TH CT, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2023-10-25 17110 SW 145TH CT, MIAMI, FL 33177 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-10
ANNUAL REPORT 2024-04-25
Florida Limited Liability 2023-08-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State