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SIETY LEGAL & COMPLIANCE, LLC - Florida Company Profile

Company Details

Entity Name: SIETY LEGAL & COMPLIANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIETY LEGAL & COMPLIANCE, 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: 10 May 2024 (10 months ago)
Document Number: L24000219642
Address: 4299 NW 167TH STREET, OPA LOCKA, FL, 33055
Mail Address: 4299 NW 167TH STREET, OPA LOCKA, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACUNA-LARA SAMUEL A Managing Member 4299 NW 167TH STREET, OPA LOCKA, FL, 33055
MARCANO-LOZADA DORIS A Managing Member 4299 NW 167TH STREET, OPA LOCKA, FL, 33055
ACUNA-LARA SAMUEL A Agent 4299 NW 167TH STREET, OPA LOCKA, FL, 33055

Documents

Name Date
Florida Limited Liability 2024-05-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State