| Entity Name: | SIOUX REMITTANCE FL 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: | 21 Jun 2022 (3 years ago) |
| Date of dissolution: | 24 Jan 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Jan 2023 (2 years ago) |
| Document Number: | M22000009813 |
| FEI/EIN Number |
882121558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13499 BISCAYNE BLVD STE 210A, N MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | MONTANA |
| Name | Role | Address |
|---|---|---|
| ALBERTO CARRERA MIGUEL | Manager | 8925 RAMBLEWOOD DR UNIT 2501, CORAL SPRINGS, FL, 33071 |
| LAZARTE JORGE E | Manager | 21350 SONESTA WAY, BOCA RATON, FL, 33433 |
| MARCIERI CARLOS | Vice President | 17871 NE 19TH AVE, N MIAMI BCH, FL, 33162 |
| SAMI MINA OSSAMA | Secretary | 2750 NE 183RD ST APT 1505, AVENTURA, FL, 33160 |
| ALBERTO CARRERA MIGUEL | Agent | 8925 RAMBLEWOOD DR UNIT 2501, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-01-24 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-01-24 |
| Foreign Limited | 2022-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
