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SBMA INVESTMENTS, LLC - Florida Company Profile

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Company Details

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

SBMA 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: 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: 26 Jan 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000020834
FEI/EIN Number 81-5132550

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

Address: 3396 SW 49th St, Fort Lauderdale, FL, 33312, US
Mail Address: 3396 SW 49th St, Fort Lauderdale, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BTION SHLOMI Agent 3396 SW 49th St, Fort Lauderdale, FL, 33312
BITON SHLOMI Manager 3396 SW 49th St, Fort Lauderdale, FL, 33312
BITON JENNIFER N Manager 3396 SW 49th St, Fort Lauderdale, FL, 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-26 3396 SW 49th St, Fort Lauderdale, FL 33312 -
CHANGE OF MAILING ADDRESS 2020-01-26 3396 SW 49th St, Fort Lauderdale, FL 33312 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-26 3396 SW 49th St, Fort Lauderdale, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-02-28
Florida Limited Liability 2017-01-26

USAspending Awards / Financial Assistance

Date:
2020-07-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
8000.00
Total Face Value Of Loan:
8000.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State