| Entity Name: | SIBA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIBA 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: |
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: | 25 Jun 2008 (17 years ago) |
| Document Number: | L08000061999 |
| FEI/EIN Number |
262878626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18331 PINES BOULEVARD, 260, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18331 PINES BOULEVARD, 260, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRELAGE BRADLEY | Managing Member | 18331 PINES BOULEVARD #260, PEMBROKE PINES, FL, 33029 |
| ROSEN PHILIP C | Agent | 8551 WEST SUNRISE BOULEVARD, FORT LAUDERDALE, FL, 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000092253 | SIBA TRANSITIONS | ACTIVE | 2021-07-14 | 2026-12-31 | - | 18331 PINES BLVD #260, PEMBROKE PINES, FL, 33029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-07 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
