| Entity Name: | SIBONEY FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 May 2006 (19 years ago) |
| Date of dissolution: | 01 May 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2024 (9 months ago) |
| Document Number: | L06000052770 |
| FEI/EIN Number | 204937152 |
| 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 | Agent | 4611 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JOSEPH A | Managing Member | 4611 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| PARAGONE Gina F | Manager | 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 | No data | 4611 S UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 4611 S. UNIVERSITY DRIVE, DAVIE, FL 33328 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 4611 SOUTH UNIVERSITY DRIVE, #182, DAVIE, FL 33328 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 4611 S. UNIVERSITY DRIVE, DAVIE, FL 33328 | No data |
| 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 Feb 2025
Sources: Florida Department of State
