| Entity Name: | SBFI CONSULTING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SBFI CONSULTING 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. |
| 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: | 24 May 2022 (3 years ago) |
| Document Number: | L22000241000 |
| FEI/EIN Number |
35-2777563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 41ST STREET, 106, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 925 41ST STREET, 106, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAICHELIS MUSKATBLITANDREA | Manager | TORRE BICSA, PISO 52, STE., 5205, PANAMA CITY, PD, 1203266 |
| BENZAQUEN BENHAMU SIMON | Manager | TORRE BICSA, PISO 52, STE., 5205, PANAMA CITY, PD, 1203266 |
| THE BENHAYOUN LAW FIRM | Agent | 12000 BISCAYNE AVENUE, MIAMI, FL, 33181 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-17 |
| Florida Limited Liability | 2022-05-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
