| Entity Name: | SIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIES 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: | 11 Oct 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Nov 2023 (a year ago) |
| Document Number: | L23000467683 |
| FEI/EIN Number |
93-3863691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 GOLDEN ISLES DR, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 501 GOLDEN ISLES DR, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SION MAURICIO | Authorized Member | 501 GOLDEN ISLES DR, HALLANDALE BEACH, FL, 33009 |
| ESKENAZI SALAMA ARIE | Authorized Member | 501 GOLDEN ISLES DR, HALLANDALE BEACH, FL, 33009 |
| Rajchenberg de EskenNora | Authorized Member | 501 Golden Isles Dr, Hallandale Beach, FL, 33009 |
| Laura Sion | Authorized Member | 501 Golden Isles Dr, Hallandale Beach, FL, 33009 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-29 | 501 GOLDEN ISLES DR, STE 205, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-29 | 501 GOLDEN ISLES DR, STE 205, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-29 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| LC AMENDMENT | 2023-11-15 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-29 |
| ANNUAL REPORT | 2024-03-04 |
| LC Amendment | 2023-11-15 |
| Florida Limited Liability | 2023-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
