| Entity Name: | SIBAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIBAN 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: | 10 Sep 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Nov 2022 (2 years ago) |
| Document Number: | L20000283230 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 SW 1ST AVE., #2119N, MIAMI, FL, 33130, US |
| Mail Address: | 1111 SW 1ST AVE., #2119N, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERELMAN ISAAC JAVIER | Manager | 1111 SW 1ST AVE., #2119N, MIAMI, FL, 33130 |
| PERELMAN ISAAC JAVIER | Agent | 1111 SW 1ST AVE., #2119N, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-11 | PERELMAN, ISAAC JAVIER | - |
| LC AMENDMENT | 2022-11-30 | - | - |
| LC AMENDMENT | 2022-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-17 | 1111 SW 1ST AVE., #2119N, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-17 | 1111 SW 1ST AVE., #2119N, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-17 | 1111 SW 1ST AVE., #2119N, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-11 |
| LC Amendment | 2022-11-30 |
| LC Amendment | 2022-08-17 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-09-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
