| Entity Name: | SIVIUM II 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: | 09 Dec 2022 (2 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M23000000315 |
| FEI/EIN Number |
884097532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SW 13TH STREET STE 102, MIAMI, FL, 33130, US |
| Mail Address: | 40 SW 13TH STREET STE 102, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CESAR GJR | Manager | 40 SW 13TH STREET STE 102, MIAMI, FL, 33130 |
| CATALDO ALBERTO | Manager | 40 SW 13TH STREET STE 102, MIAMI, FL, 33130 |
| ROLDAN NICOLAS | Manager | 40 SW 13TH STREET STE 102, MIAMI, FL, 33130 |
| LOIGICA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2022-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
