| Entity Name: | SI3 LLC |
| 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: | 17 Sep 2019 (6 years ago) |
| Date of dissolution: | 16 Feb 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Feb 2024 (a year ago) |
| Document Number: | M19000009353 |
| FEI/EIN Number |
460989133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 MERRIMAN LANE, MONETA, VA, 24121, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| EMERY JOHN | Manager | 260 MERRIMAN LANE, MONETA, VA, 24121 |
| SOLOMON GENE | Manager | 1342 COLONIAL BLVD, STE B-11, FORT MYERS, FL, 33907 |
| DAVIS ANDREW J | Agent | ENGLANDER FISCHER, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-25 | 260 MERRIMAN LANE, MONETA, VA 24121 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | ENGLANDER FISCHER, 721 1ST AVENUE N, ST PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-02-16 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| Foreign Limited | 2019-09-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
