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SIETE27, INC. - Florida Company Profile

Company Details

Entity Name: SIETE27, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 26 Oct 2017 (7 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: M17000009176
FEI/EIN Number 900776454

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

Address: 1122 W CYPRESS DR, POMPANO BEACH, FL, 33069, US
Mail Address: 1122 W CYPRESS DR, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
THOMPSON DANIEL A Chairman 1122 W CYPRESS DR, POMPANO BEACH, FL, 33069
ROBLES VICENTE B President 1122 W CYPRESS DR, POMPANO BEACH, FL, 33069
MARIN AMADOR A Secretary 1122 W CYPRESS DR, POMPANO BEACH, FL, 33069
BANGO JULIO Treasurer 1122 W CYPRESS DR, POMPANO BEACH, FL, 33069
SILVAS FINANCIAL SERVICES, L.L.C. Agent 5220 S UNIVERSITY DR, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Foreign Limited 2017-10-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State