| Entity Name: | SIBONEY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIBONEY GROUP, LLC 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: | 25 Mar 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000022808 |
| FEI/EIN Number |
043800193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12955 SW 42 STREET, #5, MIAMI, FL, 33175 |
| Mail Address: | 12955 SW 42 STREET, #5, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEGRE ANGEL | Managing Member | 12955 SW 42 STREET, #5, MIAMI, FL, 33175 |
| ALEGRE NILA | Managing Member | 12955 SW 42 STREET, #5, MIAMI, FL, 33175 |
| BILLOCH MARILUZ | Managing Member | 12955 SW 42 STREET, #5, MIAMI, FL, 33175 |
| ALEGRE CLAUDIO | Managing Member | 12955 SW 42 STREET, #5, MIAMI, FL, 33175 |
| BILLOCH JAIME L | Managing Member | 12955 SW 42 STREET, #5, MIAMI, FL, 33175 |
| BILLOCH MARILUZ | Agent | 320 S.W. 136 PLACE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-06 | 12955 SW 42 STREET, #5, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-06 | 320 S.W. 136 PLACE, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-06 | 12955 SW 42 STREET, #5, MIAMI, FL 33175 | - |
| LC AMENDMENT | 2007-08-27 | - | - |
| CANCEL ADM DISS/REV | 2006-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-02-06 |
| LC Amendment | 2007-08-27 |
| ANNUAL REPORT | 2007-03-28 |
| REINSTATEMENT | 2006-01-23 |
| Florida Limited Liabilites | 2004-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
