| Entity Name: | SIBNEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIBNEX 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: |
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: | 22 Aug 2019 (6 years ago) |
| Document Number: | L19000214516 |
| FEI/EIN Number |
84-2889871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18 HARGROVE GRDE, 108, PALM COAST, FL, 32137 |
| Mail Address: | 18 HARGROVE GRDE, 108, PALM COAST, FL, 32137 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUSEV SERGEY | Managing Member | 18 HARGROVE GRDE, STE 108, PALM COAST, FL, 32137 |
| Mair Consulting | Agent | 18 HARGROVE GRDE, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | Mair Consulting | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-13 |
| Florida Limited Liability | 2019-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3498388609 | 2021-03-17 | 0491 | PPS | 18 Hargrove Grade Ste 108, Palm Coast, FL, 32137-5161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5184277208 | 2020-04-27 | 0491 | PPP | 18 Hargrove Grade unit 108, PALM COAST, FL, 32137-5161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
