| Entity Name: | SI PANELS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Apr 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Feb 2023 (2 years ago) |
| Document Number: | M21000003906 |
| FEI/EIN Number |
861314266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3433 LITHIA PINECREST ROAD, VALRICO, FL, 33596, US |
| Mail Address: | 3433 LITHIA PINECREST ROAD, VALRICO, FL, 33596, US |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JCDRE LLC | Member | 3433 LITHIA PINECREST ROAD SUITE 240, VALRICO, FL, 33596 |
| Wrobel Kevin D | Agent | 900 Lithia Pinecrest Rd, Lithia, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Wrobel, Kevin Douglas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 900 Lithia Pinecrest Rd, Lithia, FL 33547 | - |
| REINSTATEMENT | 2023-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 3433 LITHIA PINECREST ROAD, SUITE 240, VALRICO, FL 33596 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 3433 LITHIA PINECREST ROAD, SUITE 240, VALRICO, FL 33596 | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000435925 | TERMINATED | 1000000963677 | SARASOTA | 2023-09-07 | 2043-09-13 | $ 4,468.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J22000256422 | TERMINATED | 1000000924101 | SARASOTA | 2022-05-23 | 2042-05-25 | $ 41,125.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-02-09 |
| Foreign Limited | 2021-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
