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SIBONEY PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: SIBONEY PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIBONEY PARTNERS, 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: 20 Nov 2014 (10 years ago)
Date of dissolution: 29 Nov 2017 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 29 Nov 2017 (7 years ago)
Document Number: L14000180512
FEI/EIN Number 47-2451238

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

Address: 8229 SHADE TREE COURT, JACKSONVILLE, FL, 32256
Mail Address: 8229 SHADE TREE COURT, JACKSONVILLE, FL, 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
de Hechavarria Luis Manager 8229 SHADE TREE COURT, JACKSONVILLE, FL, 32256
FLANAGAN TIMOTHY L Agent 1548 LANCASTER TERR, JACKSONVILLE, FL, 32204

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-11-29 - -

Documents

Name Date
LC Voluntary Dissolution 2017-11-29
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-24
Florida Limited Liability 2014-11-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State