| Entity Name: | SABIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SABIA INVESTMENTS, 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 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000040322 |
| FEI/EIN Number |
202733484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 REDWOOD LANE, FALMOUTH, ME, 04105 |
| Mail Address: | 599 9TH ST. NO., SUITE 300, NAPLES, FL, 34102, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUE MICHAEL J | Managing Member | 8 REDWOOD LANE, FALMOUTH, ME, 04105 |
| ROSS DONALD K | Agent | 599 NINTH STREET NORTH, SUITE 300, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-19 | 8 REDWOOD LANE, FALMOUTH, ME 04105 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-19 | 8 REDWOOD LANE, FALMOUTH, ME 04105 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-19 | 599 NINTH STREET NORTH, SUITE 300, C/O ROSS LANIER & DEIFIK , P.A., NAPLES, FL 34102 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-17 |
| REINSTATEMENT | 2007-10-19 |
| ANNUAL REPORT | 2006-08-29 |
| Florida Limited Liabilites | 2005-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
