| Entity Name: | SIBERIAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIBERIAN 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: | 20 Apr 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000077799 |
| FEI/EIN Number |
812428355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5328 Burning Tree Drive, ORLANDO, FL, 32811, US |
| Mail Address: | PO BOX 1848, WINDERMERE, FL, 34786, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTALES RICHARD | Authorized Member | PO BOX 1848, WINDERMERE, FL, 34786 |
| COSTALES RICHARD | Agent | 5328 Burning Tree Drive, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC STMNT OF RA/RO CHG | 2018-03-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-12 | COSTALES, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 5328 Burning Tree Drive, ORLANDO, FL 32811 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-02 | 5328 Burning Tree Drive, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-12 | 5328 Burning Tree Drive, ORLANDO, FL 32811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-18 |
| CORLCRACHG | 2018-03-12 |
| ANNUAL REPORT | 2017-04-02 |
| Florida Limited Liability | 2016-04-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
