| Entity Name: | SIBI U.S.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIBI U.S.A. 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: | 08 Jun 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000067018 |
| FEI/EIN Number |
452486756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 EAST BAY HARBOR DRIVE, 106, BAY HARBOR, FL, 33154 |
| Mail Address: | 9300 EAST BAY HARBOR DRIVE, 106, BAY HARBOR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARLOWE JAMES GSR | Manager | 9300 EAST BAY HARBOR DRIVE, BAY HARBOR, FL, 33154 |
| MARLOWE JAMES GSR | Agent | 9300 EAST BAY HARBOR DRIVE, BAY HARBOR,, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 9300 EAST BAY HARBOR DRIVE, 106, BAY HARBOR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 9300 EAST BAY HARBOR DRIVE, 106, BAY HARBOR, FL 33154 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-04-30 |
| Florida Limited Liability | 2011-06-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
