| Entity Name: | SBNY HOLDING COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SBNY HOLDING COMPANY, L.L.C. 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: | 06 Jul 2011 (14 years ago) |
| Document Number: | L11000077817 |
| FEI/EIN Number |
452751684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O BOX 560775, ORLANDO, FL, 32856-0775, US |
| Address: | 1725 W New Hampshire Rd, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SBNY HOLDING COMPANY, L.L.C., NEW YORK | 6397801 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ARKEILPANE DAVID | Manager | P O BOX 560775, ORLANDO, FL, 328560775 |
| SANDERS ROSS | Manager | P O BOX 560775, ORLANDO, FL, 328560775 |
| LEFKOWITZ IVAN M | Agent | 2200 Lucien Way, Maitland, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 1725 W New Hampshire Rd, ORLANDO, FL 32804 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-18 | 2200 Lucien Way, SUITE 405, Maitland, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-18 | 2515 SHADER ROAD, SUITE 5, ORLANDO, FL 32804 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
