FELIO SIBY, LLC - Florida Company Profile

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Company Details

Entity Name:

FELIO SIBY, LLC

Jurisdiction:

FLORIDA

Filing Type:

Florida Limited Liability Co.

FELIO SIBY, 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:

10 Jan 2013 (12 years ago)

Date of dissolution:

28 Sep 2018 (7 years ago)

Last Event:

ADMIN DISSOLUTION FOR ANNUAL REPORT

Event Date Filed:

28 Sep 2018 (7 years ago)

Document Number:

L13000005564

FEI/EIN Number

461740825

Federal Employer Identification (FEI) Number assigned by the IRS.

Address:

1072 Kane Concourse, Bay Harbor, FL, 33154, US

Mail Address:

C/O OSCAR REY 1400 LINCOLN RD, UNIT 504, MIAMI BEACH, FL, 33139

ZIP code:

33154

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
MASSAMBA SIBY DOMINIQUE	Managing Member	13194 SW 142 ST., MIAMI, FL, 33186
REY OSCAR	Agent	1400 LINCOLN RD., MIAMI BEACH, FL, 33139

Name

Role

Address

MASSAMBA SIBY DOMINIQUE

Managing Member

13194 SW 142 ST., MIAMI, FL, 33186

REY OSCAR

Agent

1400 LINCOLN RD., MIAMI BEACH, FL, 33139

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	-	-
CHANGE OF PRINCIPAL ADDRESS	2016-03-17	1072 Kane Concourse, Bay Harbor, FL 33154	-
REINSTATEMENT	2014-11-21	-	-
CHANGE OF MAILING ADDRESS	2014-11-21	1072 Kane Concourse, Bay Harbor, FL 33154	-
REGISTERED AGENT NAME CHANGED	2014-11-21	REY, OSCAR	-
REGISTERED AGENT ADDRESS CHANGED	2014-11-21	1400 LINCOLN RD., UNIT 504, MIAMI BEACH, FL 33139	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	-	-

Event Type

Filed Date

Value

Description

ADMIN DISSOLUTION FOR ANNUAL REPORT

2018-09-28

CHANGE OF PRINCIPAL ADDRESS

2016-03-17

1072 Kane Concourse, Bay Harbor, FL 33154

REINSTATEMENT

2014-11-21

CHANGE OF MAILING ADDRESS

2014-11-21

1072 Kane Concourse, Bay Harbor, FL 33154

REGISTERED AGENT NAME CHANGED

2014-11-21

REY, OSCAR

REGISTERED AGENT ADDRESS CHANGED

2014-11-21

1400 LINCOLN RD., UNIT 504, MIAMI BEACH, FL 33139

ADMIN DISSOLUTION FOR ANNUAL REPORT

2014-09-26

Documents

Name	Date
ANNUAL REPORT	2017-04-28
ANNUAL REPORT	2016-03-17
ANNUAL REPORT	2015-04-22
REINSTATEMENT	2014-11-21
Florida Limited Liability	2013-01-10

Name

Date

ANNUAL REPORT

2017-04-28

ANNUAL REPORT

2016-03-17

ANNUAL REPORT

2015-04-22

REINSTATEMENT

2014-11-21

Florida Limited Liability

2013-01-10

Trademarks

Serial Number:

86825773

Mark:

FELIO SIBY

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

2015-11-19

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

FELIO SIBY

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

All-purpose carrying bags; All-purpose reusable carrying bags; Attache cases made of leather; Backpacks, book bags, sports bags, bum bags, wallets and handbags; Bags for sports; Briefcase-type leather business folders; Briefcases; Carry-on bags; Clutch bags; Clutch purses; Duffle bags; Evening bags;...

First Use:

2015-06-30

International Classes:

018 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

86823505

Mark:

FELIO SIBY

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK

Application Filing Date:

2015-11-17

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

FELIO SIBY

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

All-purpose reusable carrying bags; Backpacks, book bags, sports bags, bum bags, wallets and handbags; Bags and holdalls for sports clothing; Bags for sports; Carry-on bags; Clutch purses; Duffel bags for travel; Evening bags; Garment bags for travel made of leather; Gym bags; Handbags, purses and w...

First Use:

2016-01-01

International Classes:

018 - Primary Class

Class Status:

Active

For:

Athletic shoes; Belts made of leather; Body shirts; Business wear, namely, suits, jackets, trousers, blazers, blouses, shirts, skirts, dresses and footwear; Dance shoes; Dress shirts; Leather belts; Leather boots; Leather headwear; Leather jackets; Leather pants; Leather shirts; Leather shoes; Leath...

First Use:

2016-01-01

International Classes:

025 - Primary Class

Class Status:

Active

Serial Number:

86823415

Mark:

FELIO SIBY

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK

Application Filing Date:

2015-11-17

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

FELIO SIBY

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Jewelry; Jewelry and imitation jewelry; Jewelry watches; Straps for wristwatches; Timepieces; Timepieces and chronometric instruments; Watches and jewelry; Watches, clocks, jewelry and imitation jewelry; Women's jewelry; Wristwatches

International Classes:

014 - Primary Class

Class Status:

Active

Serial Number:

86823298

Mark:

FELIO SIBY

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

2015-11-17

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

FELIO SIBY

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Jewelry; Jewelry watches; Straps for wristwatches; Timepieces; Timepieces and chronometric instruments; Watches and jewelry; Watches, clocks, jewelry and imitation jewelry; Women's jewelry; Wristwatches

First Use:

2016-01-01

International Classes:

014 - Primary Class

Class Status:

Sec. 8 – Entire Registration

FELIO SIBY, LLC - Florida Company Profile

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