| Entity Name: | SIBONEY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Mar 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L04000022808 |
| FEI/EIN Number | 043800193 |
| 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 |
|---|---|---|
| BILLOCH MARILUZ | Agent | 320 S.W. 136 PLACE, MIAMI, FL, 33184 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-06 | 12955 SW 42 STREET, #5, MIAMI, FL 33175 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-06 | 320 S.W. 136 PLACE, MIAMI, FL 33184 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-06 | 12955 SW 42 STREET, #5, MIAMI, FL 33175 | No data |
| LC AMENDMENT | 2007-08-27 | No data | No data |
| CANCEL ADM DISS/REV | 2006-01-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
