| Entity Name: | SBI INVESTMENTS FL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SBI INVESTMENTS FL 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: |
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: | 07 Apr 2022 (3 years ago) |
| Date of dissolution: | 06 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2023 (2 years ago) |
| Document Number: | L22000166829 |
| Address: | 23 S DILLINGHAM AVE, KISSIMMEE, FL, 34741 |
| Mail Address: | 23 S DILLINGHAM AVE, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO BEISI | Manager | 10914 MYSTIC CIRCLE, #101, ORLANDO, FL, 32836 |
| NORIEGA SHIRLEY | Manager | 23 S DILLINGHAM AVE, KISSIMMEE, FL, 34741 |
| MORENO BEISI | Agent | 10914 MYSTIC CIRCLE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-06 |
| Florida Limited Liability | 2022-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
