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SIF APOPKA DISTRIBUTION CENTER LLC - Florida Company Profile

Company Details

Entity Name: SIF APOPKA DISTRIBUTION CENTER 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: 31 Jul 2020 (5 years ago)
Date of dissolution: 27 Jul 2022 (3 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 27 Jul 2022 (3 years ago)
Document Number: M20000007069
FEI/EIN Number 812410066

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

Address: 730 THIRD AVENUE, NEW YORK, NY, 10017, US
Mail Address: 2050-3150 SHELBY INDUSTRIAL DRIVE, APOPKA, FL, 32703, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MCHUGH MARIA Authorized Person 730 3RD AVE FL 12, NEW YORK, NY, 10017
CATLIN GRAHAM Asst 730 THIRD AVENUE, NEW YORK, NY, 10017
HALVERSON TREVOR Auth 730 THIRD AVENUE, NEW YORK, NY, 10017
BENEDETTO MARY C Auth 730 THIRD AVENUE, NEW YORK, NY, 10017
STEFFENS GABRIEL Asst 730 THIRD AVENUE, NEW YORK, NY, 10017
NUVEEN ALTERNATIVES Manager 730 THIRD AVE, NEW YORK, NY, 10017
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2022-07-27 - -

Documents

Name Date
LC Withdrawal 2022-07-27
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-27
Foreign Limited 2020-07-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State