| Entity Name: | SIBERIAN WEALTH (USA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIBERIAN WEALTH (USA), 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: | 02 Mar 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000022779 |
| FEI/EIN Number |
421697277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 583 BRITTANY M, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 583 BRITTANY M, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAIDEL ROMAN | Managing Member | 583 BRITTANY M, DELRAY BEACH, FL, 33446 |
| ZAIDEL ROMAN | Agent | 583 BRITTANY M, DELRAY BEACH, FL, 33446 |
| SIBERIAN WEALTH, LLC | Managing Member | 184-82 KRASNOYARSKI RABOCHI, KRASNOYARSK, RF, 660064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-18 |
| Florida Limited Liability | 2006-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
