Active
Company Information for SI CAPITAL LLC
Irani Alireza, 16008 BURNHAM WAY, TAMPA, FL, 33647,
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Company Registration Number
![]() Florida Limited Liability Company
Active |
Company Name | |
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SI CAPITAL LLC | |
Legal Registered Office / Registered Agent | |
Irani Alireza 16008 BURNHAM WAY TAMPA FL 33647 | |
Company Number | USFLL18000184966 | |
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Company ID Number | L18000184966 | |
Date formed | 2018-08-02 | |
Country | ||
Origin Country | United States of America (USA) | |
Type | Florida Limited Liability Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
Jurisdiction | Florida Department of State Division of Corporations |
Last Datalog update: | 2020-08-27 02:03:47 |
Florida Department of State Division of Corporations |
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Registered address | Last known status | Formation date | ||
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SI CAPITAL LTD | 67 Grosvenor Street London W1K 3JN | Active | Company formed on the 2003-08-18 | |
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SI CAPITAL PTY LTD | VIC 3072 | Active | Company formed on the 2001-10-11 |
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SI CAPITAL PTE. LTD. | COMPASSVALE LANE Singapore 542213 | Active | Company formed on the 2014-05-07 |
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SI CAPITAL TRUST I | Rodney Square North 1100 N. Market Street Wilmington DE 19890 | Unknown | Company formed on the 2002-03-25 |
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SI CAPITAL SDN. BHD. | Active | ||
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Si Capital Partners LP | Delaware | Unknown | |
SI CAPITAL SPORTS VENTURES, LLC | 2255 GLADES ROAD, SUITE 324A BOCA RATON FL 33431 | Inactive | Company formed on the 2014-05-16 | |
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SI CAPITAL GROUP INCORPORATED | Georgia | Unknown | |
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SI CAPITAL INVESTMENTS LLC | New Jersey | Unknown | |
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SI CAPITAL CORPORATION | California | Unknown | |
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SI CAPITAL GROUP INCORPORATED | Georgia | Unknown | |
SI CAPITAL INVESTMENT LLC | 151 N NOB HILL RD STE 161 PLANTATION FL 33324 | Active | Company formed on the 2021-01-02 | |
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SI CAPITAL LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Forfeited | Company formed on the 2021-07-19 |
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SI CAPITAL LIMITED | Singapore | Active | Company formed on the 2010-07-07 |
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SI CAPITAL LLC | 1425 37th St Ste 309A Brooklyn NY 11218 | Active | Company formed on the 2022-10-31 |
Date | Document Type | Document Description |
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Change of registered address detected from LEGALINC CORPORATE SERVICES INC. 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 to Irani Alireza 16008 BURNHAM WAY TAMPA FL 33647 | ||
Florida DoS: REINSTATEMENT. | ||
Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT. |
The top companies supplying to UK government with the same SIC code () as SI CAPITAL LLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |