| Entity Name: | SAIBA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAIBA, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 01 Aug 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L02000019581 |
| FEI/EIN Number |
731654614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5786 PROGRESS ROAD, MIAMI, FL, 33143 |
| Mail Address: | 5786 PROGRESS ROAD, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ OMAR | Managing Member | 5786 PROGRESS ROAD, MIAMI, FL, 33143 |
| CEUVAS ANDREW E | Agent | 536 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| LUISA CHAVEZ DE JIMENEZ | Managing Member | 5786 PROGRESS ROAD, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-19 | 5786 PROGRESS ROAD, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-19 | 5786 PROGRESS ROAD, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-19 | 536 BILTMORE WAY, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-02-19 |
| Florida Limited Liabilites | 2002-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
