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SERBAY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SERBAY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERBAY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Jul 2006 (19 years ago)
Last Event: LC ARTICLE OF CORRECTION
Event Date Filed: 24 Jul 2006 (19 years ago)
Document Number: L06000067912
FEI/EIN Number 743184346

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 671 W 18TH ST, HIALEAH, FL, 33010
Mail Address: 671 W 18TH ST, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OMAR CHAYA Auth 6810 NW 105th Ave, Doral, FL, 33178
CHAYA OMAR Agent 671 W 18TH ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-20 CHAYA, OMAR -
REGISTERED AGENT ADDRESS CHANGED 2022-10-05 671 W 18TH ST, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-16 671 W 18TH ST, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2009-04-16 671 W 18TH ST, HIALEAH, FL 33010 -
LC ARTICLE OF CORRECTION 2006-07-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-20
AMENDED ANNUAL REPORT 2022-10-05
AMENDED ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State