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S.I.B. CAPITAL, LLC - Florida Company Profile

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Company Details

Entity Name: S.I.B. CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Jun 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Oct 2013 (12 years ago)
Document Number: L13000082860
FEI/EIN Number 32-0419820
Address: 10320 NW 70 Terrace, El Doral-Miami, FL, 33178, US
Mail Address: 10320 NW 70 Terrace, El Doral-Miami, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATISTA ROBERTO Managing Member 10320 NW 70 Terrace, El Doral-Miami, FL, 33178
DIAZ MARIA F Managing Member 10320 NW 70 Terrace, El Doral-Miami, FL, 33178
SILVA MARIBEL Agent 10320 NW 70 Terrace, El Doral-Miami, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-19 10320 NW 70 Terrace, El Doral-Miami, FL 33178 -
CHANGE OF MAILING ADDRESS 2015-01-19 10320 NW 70 Terrace, El Doral-Miami, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-19 10320 NW 70 Terrace, El Doral-Miami, FL 33178 -
LC AMENDMENT 2013-10-02 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-03-26

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Date of last update: 01 Aug 2025

Sources: Florida Department of State