| Entity Name: | SBM TRAINING & SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SBM TRAINING & SALES 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: | 04 Oct 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jul 2019 (6 years ago) |
| Document Number: | L12000127138 |
| FEI/EIN Number |
90-0894244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4451 NW 130th Ave, OCALA, FL, 34482, US |
| Mail Address: | PO BOX 771796, OCALA, FL, 34477, US |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANYE SUSAN | Managing Member | 4451 NW 130th Ave, OCALA, FL, 34482 |
| Montanye Susan | Managing Member | 4451 NW 130th Ave, OCALA, FL, 34482 |
| The Green Group | Auth | 900 RT 9, Woodbridge, NJ, 07095 |
| Montanye Susan | Agent | 4451 NW 130th Ave, Ocala, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-22 | 4451 NW 130th Ave, Ocala, FL 34482 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-22 | Montanye, Susan | - |
| REINSTATEMENT | 2019-07-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-07-10 | 4451 NW 130th Ave, OCALA, FL 34482 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-10 | 4451 NW 130th Ave, OCALA, FL 34482 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000226140 | TERMINATED | 1000000988422 | MARION | 2024-04-10 | 2034-04-17 | $ 370.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J23000557132 | TERMINATED | 1000000970566 | MARION | 2023-11-09 | 2033-11-15 | $ 516.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J24000434793 | TERMINATED | 23CA003588-AX | MARION COUNTY CIRCUIT COURT CL | 2023-01-10 | 2029-07-12 | $716,454.94 | ARCARIUS LLC D/B/A EXPRESS BUSINESS CAPITAL, 1225 FRANKLIN AVENUE, SUITE 325, GARDEN CITY, NY, 11530 |
| J21000608020 | TERMINATED | 1000000908179 | MARION | 2021-11-18 | 2031-11-24 | $ 862.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-07-22 |
| REINSTATEMENT | 2019-07-10 |
| ANNUAL REPORT | 2017-04-08 |
| REINSTATEMENT | 2016-10-12 |
| REINSTATEMENT | 2015-09-30 |
| REINSTATEMENT | 2014-12-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
