Entity Name: | SB INVESTMENTS & HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SB INVESTMENTS & HOLDINGS, 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: | 23 Dec 2004 (20 years ago) |
Date of dissolution: | 14 Sep 2007 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (17 years ago) |
Document Number: | L04000093229 |
FEI/EIN Number |
203918963
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2100 PONCE DE LEON BLVD., STE. 600, CORAL GABLES, FL, 33134 |
Mail Address: | 2100 PONCE DE LEON BLVD., STE. 600, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAMOS POMBO MILLIE | Managing Member | 15165 NW 77TH AVEUNE, #1009, MIAMI LAKES, FL, 33014 |
GARCIA ANASTASIA M | Managing Member | 15165 NW 77TH AVEUNE, #1009, MIAMI LAKES, FL, 33014 |
STRATTON DOUGLAS D | Agent | 407 LINCOLN RD #2A, MIAMI BEACH, FL, 33139 |
STRATTON & FEINSTEIN, P.A. | Managing Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
REINSTATEMENT | 2005-12-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2005-12-15 | STRATTON, DOUGLAS D | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-12-15 | 407 LINCOLN RD #2A, MIAMI BEACH, FL 33139 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-04-03 |
REINSTATEMENT | 2005-12-15 |
Florida Limited Liabilites | 2004-12-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State