| Entity Name: | SIBEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIBEN 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: | 03 May 2012 (13 years ago) |
| Document Number: | L12000060062 |
| FEI/EIN Number |
71-1053422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20295 NE 29TH PLACE, SUITE 201, AVENTURA, FL, 33180, US |
| Mail Address: | 20295 NE 29TH PLACE, SUITE 201, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bensicsu Simon | Manager | 290 174th Street, Miami Beach, FL, 33160 |
| Bensicsu Isaac | Manager | 290 174th Street, Miami Beach, FL, 33160 |
| DORBEN CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 20295 NE 29TH PLACE, SUITE 201, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 20295 NE 29TH PLACE, SUITE 201, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-17 | DORBEN CORPORATE SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-17 | 20295 NE 29TH PLACE, SUITE 201, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-28 |
| AMENDED ANNUAL REPORT | 2021-03-19 |
| AMENDED ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
