| Entity Name: | SI VENTURE ASSOCIATES, L.L.C. |
| 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: | 29 Apr 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M99000000651 |
| FEI/EIN Number |
061505364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12600 GATEWAY BLVD, FORT MYERS, FL, 33913 |
| Mail Address: | 12600 GATEWAY BLVD, FORT MYERS, FL, 33913 |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MANNY | Managing Member | 12600 GATEWAY BLVD, FORT MYERS, FL, 33913 |
| HALLIGAN JOHN | Agent | 12600 GATEWAY BLVD, FORT MYERS, FL, 33913 |
| HALLIGAN JOHN F | Managing Member | 12600 GATEWAY BLVD, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-31 | HALLIGAN, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-31 | 12600 GATEWAY BLVD, FORT MYERS, FL 33913 | - |
| NAME CHANGE AMENDMENT | 1999-08-23 | SI VENTURE ASSOCIATES, L.L.C. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-10-09 |
| Name Change | 1999-08-23 |
| Foreign Limited | 1999-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
