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SIBONEY EXPRESS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SIBONEY EXPRESS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIBONEY EXPRESS 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: 02 Feb 2024 (a year ago)
Document Number: L24000062350
Address: 6314 NW 99TH AVE, DORAL, FL, 33178
Mail Address: 6314 NW 99TH AVE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA JANELYS Agent 6314 NW 99TH AVE, DORAL, FL, 33178
GUTIERREZ MARIO President 6314 NW 99TH AVE, DORAL, FL, 33178
AGUILERA ANTONIO Chief Executive Officer 6314 NW 99TH AVE, DORAL, FL, 33178
CABRERA JANELYS Chief Financial Officer 6314 NW 99TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-17 - -

Documents

Name Date
Florida Limited Liability 2024-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State