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SB INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: SB INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SB INVESTMENTS GROUP 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: 31 Mar 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Aug 2021 (4 years ago)
Document Number: L21000150295
FEI/EIN Number 86-2562462

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

Address: 19308 NE 6 AVE, Miami, FL, 33179, US
Mail Address: 19308 NE 6 AVE, Miami, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEN MOHA SHIMON SHAY Authorized Member 19308 NE 6 AVE, MIAMI, FL, 33179
RAM BINIAMIN Authorized Member 3429 NW 82ND TER, COOPER CITY, FL, 33024
BEN MOHA SHIMON Agent 19308 NE 6 AVE, Miami, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 19308 NE 6 AVE, Miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2023-05-01 19308 NE 6 AVE, Miami, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 19308 NE 6 AVE, Miami, FL 33179 -
LC AMENDMENT 2021-08-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
LC Amendment 2021-08-19
Florida Limited Liability 2021-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State