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SIB INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: SIB INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIB INVESTMENTS GROUP 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: 21 Sep 2016 (8 years ago)
Date of dissolution: 27 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jul 2020 (5 years ago)
Document Number: L16000176528
FEI/EIN Number 813934298

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

Address: 7969 N.W. 2ND STREET, #482, MIAMI, FL, 33126, US
Mail Address: 7969 N.W. 2ND STREET, #482, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEZERRA SIDNEY Agent 7969 N.W. 2ND STREET, MIAMI, FL, 33126
BEZERRA SIDNEY Manager 7969 N.W. 2ND STREET #482, MIAMI, FL, 33126
BEZERRA ISABELLE N Manager 7969 N.W. 2ND STREET #482, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-27 - -
REINSTATEMENT 2019-10-16 - -
REGISTERED AGENT NAME CHANGED 2019-10-16 BEZERRA, SIDNEY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-27
ANNUAL REPORT 2020-06-08
REINSTATEMENT 2019-10-16
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-01
Florida Limited Liability 2016-09-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State