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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
Foreign Limited | 2017-10-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State