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SBNL INVESTMENTS LLC. - Florida Company Profile

Company Details

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

SBNL INVESTMENTS 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: 17 Aug 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Nov 2024 (5 months ago)
Document Number: L21000369417
FEI/EIN Number 87-2224120

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

Address: 16650 NE 35th Ave, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 16650 NE 35th Ave, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
R&A COMPANY LLC Agent -
ARFI ORLEE President 16650 NE 35th Ave, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-25 RA -
REINSTATEMENT 2024-11-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2023-09-05 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 16650 NE 35th Ave, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-05-01 16650 NE 35th Ave, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 16650 NE 35th Ave, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
REINSTATEMENT 2024-11-25
LC Amendment 2023-09-05
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
Florida Limited Liability 2021-08-17

Date of last update: 02 May 2025

Sources: Florida Department of State