| Entity Name: | INVESTMENT SEBRI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT SEBRI 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: | 13 Dec 2019 (5 years ago) |
| Document Number: | L19000303814 |
| FEI/EIN Number |
84-4315051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 27th Street, DORAL, FL, 33122, US |
| Mail Address: | 8200 NW 27th Street, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX UNION LLC | Agent | - |
| FONG WA X | Managing Member | 8200 NW 27th Street, DORAL, FL, 33122 |
| RIVERO MARIA G | Managing Member | 8200 NW 27th Street, DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000083323 | LOCOS X GRILL FROZEN | ACTIVE | 2023-07-14 | 2028-12-31 | - | 8200 NW 27TH ST, 115, MIAMI, FL, 33122 |
| G20000007687 | SISTEL SECURITY USA | ACTIVE | 2020-01-16 | 2025-12-31 | - | 5174 NW 103RD AV, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 8200 NW 27th Street, SUITE 115, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 8200 NW 27th Street, SUITE 115, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-14 | TAX UNION LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 2800 GLADES CIRCLE SUITE 105, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2019-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
