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SAN BABILA LLC - Florida Company Profile

Company Details

Entity Name: SAN BABILA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN BABILA 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: 27 Jan 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L21000049538
FEI/EIN Number 86-1986291

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

Address: 1922 FOREST VIEW DR, PALM HARBOR, FL, 34683, US
Mail Address: 1922 FOREST VIEW DR, PALM HARBOR, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIBALDO MIRCO A Manager 1922 FOREST VIEW DR, PALM HARBOR, FL, 34683
TIMORI DAVIDE Manager 330 3RD STREET S SUITE 1604, ST.PETERSBURG, FL, 33701
TIBALDO MIRCO A Agent 1922 FOREST VIEW DR, PALM HARBOR, FL, 34683
IMH 4 LLC Manager -
TIMA USA. INC Authorized Member -
FOLLOWTHESUN LLC Authorized Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-04 1922 FOREST VIEW DR, PALM HARBOR, FL 34683 -
CHANGE OF MAILING ADDRESS 2022-01-04 1922 FOREST VIEW DR, PALM HARBOR, FL 34683 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-04 1922 FOREST VIEW DR, PALM HARBOR, FL 34683 -

Documents

Name Date
ANNUAL REPORT 2022-01-04
Florida Limited Liability 2021-01-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State