| Entity Name: | SIBONEY FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIBONEY FINANCIAL, 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 May 2006 (19 years ago) |
| Date of dissolution: | 01 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | L06000052770 |
| FEI/EIN Number |
204937152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4611 S. UNIVERSITY DRIVE, DAVIE, FL, 33328, US |
| Mail Address: | 4611 S. UNIVERSITY DRIVE, #182, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JOSEPH A | Managing Member | 4611 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| PARAGONE Gina F | Manager | 4611 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| RODRIGUEZ JOSEPH A | Agent | 4611 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000069575 | SIBONEY FINANCIAL, LLC | ACTIVE | 2020-06-19 | 2025-12-31 | - | 4611 S UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 4611 S. UNIVERSITY DRIVE, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 4611 SOUTH UNIVERSITY DRIVE, #182, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 4611 S. UNIVERSITY DRIVE, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
