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SIBANI MARKETING LLC - Florida Company Profile

Company Details

Entity Name: SIBANI MARKETING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIBANI MARKETING 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: 13 Jul 2017 (8 years ago)
Document Number: L17000150857
FEI/EIN Number 82-2191597

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

Address: 1420 CELEBRATION BLVD, CELEBRATION, FL, 34747, US
Mail Address: 1251 EMERSON PARK BLVD, CELEBRATION, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALEH SIMON Authorized Member 1251 EMERSON PARK BLVD,, CELEBRATION, FL, 34747
GARCIA DE SALEH NOEMI Manager 1251 EMERSON PARK BLVD,, CELEBRATION, FL, 34747
saleh simon Agent 1251 EMERSON PARK BLVD,, CELEBRATION, FL, 34747

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000047226 SIBANI TRANSPORTATION ACTIVE 2023-04-13 2028-12-31 - 1251 EMERSON PARK BLVD APT101, CELEBRATION, FL, 34747

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-12 1420 CELEBRATION BLVD, CELEBRATION, FL 34747 -
REGISTERED AGENT NAME CHANGED 2023-03-30 saleh, simon -
REGISTERED AGENT ADDRESS CHANGED 2023-03-30 1251 EMERSON PARK BLVD,, APT. #101, CELEBRATION, FL 34747 -
CHANGE OF MAILING ADDRESS 2019-04-20 1420 CELEBRATION BLVD, CELEBRATION, FL 34747 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-02-28
Florida Limited Liability 2017-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2140438307 2021-01-20 0455 PPS 1251 Emerson Park Blvd Apt 101, Kissimmee, FL, 34747-5371
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6600
Loan Approval Amount (current) 6600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34747-5371
Project Congressional District FL-09
Number of Employees 1
NAICS code 313220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6641.59
Forgiveness Paid Date 2021-09-09
6643467701 2020-05-01 0455 PPP 1251 EMERSON PARK BLVD APT 101, KISSIMMEE, FL, 34747-5371
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5555
Loan Approval Amount (current) 5555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address KISSIMMEE, OSCEOLA, FL, 34747-5371
Project Congressional District FL-09
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5598.07
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State