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SIBONEY PROPERTIES LLC - Florida Company Profile

Company Details

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

SIBONEY PROPERTIES 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: 01 Feb 2016 (9 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 08 Aug 2016 (9 years ago)
Document Number: L16000021981
FEI/EIN Number 81-1343541

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

Address: 1643 S CHICKASAW TRL, ORLANDO, FL, 32825, US
Mail Address: 1643 S CHICKASAW TRL, Orlando, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ MISAEL Authorized Member 1643 S CHICKASAW TRL, Orlando, FL, 32825
GOMEZ BETTY Authorized Member 1643 S CHICKASAW TRL, Orlando, FL, 32825
GOMEZ GABRIELA Authorized Member 1643 S CHICKASAW TRL, ORLANDO, FL, 32825
GOMEZ MISAEL Agent 1643 S CHICKASAW TRL, Orlando, FL, 32825

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-10 1643 S CHICKASAW TRL, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2021-03-15 1643 S CHICKASAW TRL, ORLANDO, FL 32825 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 1643 S CHICKASAW TRL, Orlando, FL 32825 -
LC DISSOCIATION MEM 2016-08-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-12
CORLCDSMEM 2016-08-08
Florida Limited Liability 2016-02-01

Date of last update: 01 May 2025

Sources: Florida Department of State