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SB INVESTMENTS SBI LLC - Florida Company Profile

Company Details

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

SB INVESTMENTS SBI 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: 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: 21 Apr 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L09000038845
Address: 3300 W ROLLING HILLS CIRCLE UNIT 109, DAVIE, FL, 33328
Mail Address: 3300 W ROLLING HILLS CIRCLE UNIT 109, DAVIE, FL, 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLARTE JAIRO Manager CARRERA 49 #94-55, BOGOTA COLOMBIA SOUTH AMERIC
FONSECA HERNANDO Manager CARRERA 49 #94-55, BOGOTA COLOMBIA SOUTH AMERIC
HUERTAS SAMUEL Agent 3300 W ROLLING HILLS CIRCLE UNIT 109, DAVIE, FL, 33328

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000105969 SENDA BRAVA EXPIRED 2009-05-11 2014-12-31 - 3300 W ROLLING HILLS CIRCLE UNIT 109, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Florida Limited Liability 2009-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State