SBY INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | SBY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SBY INVESTMENTS 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: |
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: | 14 Oct 2013 (12 years ago) |
| Date of dissolution: | 04 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2018 (7 years ago) |
| Document Number: | L13000144654 |
| FEI/EIN Number |
30-0799739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8320 W SUNRISE BLVD, SUITE 207, PLANTATION, FL, 33322, US |
| Mail Address: | 8320 W SUNRISE BLVD, SUITE 207, PLANTATION, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YISSACHAR Nissan | Managing Member | 8320 W SUNRISE BLVD, PLANTATION, FL, 33322 |
| Badash Ofir | Agent | 8320 W SUNRISE BLVD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-13 | Badash, Ofir | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 8320 W SUNRISE BLVD, SUITE 207, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-13 |
| AMENDED ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-04-07 |
| Florida Limited Liability | 2013-10-14 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State