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SBM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SBM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SBM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Jun 2015 (10 years ago)
Document Number: L15000105491
FEI/EIN Number 47-4326678

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

Address: 4005 NW 114TH AVE, 16, DORAL, FL, 33178, US
Mail Address: 4005 NW 114TH AVE, 16, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANRIQUE BERNARDO Manager 4005 NW 114TH AVE, DORAL, FL, 33178
MARCANO SARA E Manager 4005 NW 114 AVE, DORAL, FL, 33178
Manrique Bernardo Agent 4005 NW 114 Ave, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-03 Manrique, Bernardo -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 4005 NW 114 Ave, Suite 16, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-15
Florida Limited Liability 2015-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State