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SB I INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: SB I INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Jun 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Jul 2017 (8 years ago)
Document Number: M06000003495
FEI/EIN Number 20-5080626

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 500 North Broadway, Suite 201, Jericho, NY, 11753, US
Mail Address: 500 North Broadway, Suite 201, Jericho, NY, 11753, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SB I Investment Holdco, LLC Manager 500 North Broadway, Suite 201, Jericho, NY, 11753
Bazydlo Gary J. Auth 500 North Broadway, Suite 201, Jericho, NY, 11753
Briamonte Barbara E. Auth 500 North Broadway, Suite 201, Jericho, NY, 11753
Cohen Glenn G. Auth 500 North Broadway, Suite 201, Jericho, NY, 11753
Cooper Ross Auth 500 North Broadway, Suite 201, Jericho, NY, 11753
Dooley Paul Auth 500 North Broadway, Suite 201, Jericho, NY, 11753
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-13 500 North Broadway, Suite 201, Jericho, NY 11753 -
CHANGE OF MAILING ADDRESS 2020-06-13 500 North Broadway, Suite 201, Jericho, NY 11753 -
LC AMENDMENT 2017-07-03 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-19
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
AMENDED ANNUAL REPORT 2022-05-13
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-19
LC Amendment 2017-07-03

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Bazydlo Gary J.

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Briamonte Barbara E.

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Foreign Limited Liability Co. (2023 )
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Foreign Limited Liability Co. (2010 )
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Cohen Glenn G.

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KRCX MEDIA HOLDINGS, LLC - Active
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SB II INVESTMENT, LLC - Active
Foreign Limited Liability Co. (2006 )
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Foreign Limited Liability Co. (2021 )

Cooper Ross

RAMCO DEVELOPMENT LLC - Active
Foreign Limited Liability Co. (2004 )
S & S LAKE WALES LLC - Active
Florida Limited Liability Co. (2006 )
CORAL CREEK R2G OWNER LLC - Active
Foreign Limited Liability Co. (2019 )
S & S MILTON LLC - Active
Florida Limited Liability Co. (2007 )
RGMZ RIVERTOWNE SQUARE OP 1 TD LLC - Active
Foreign Limited Liability Co. (2021 )
KRCX MEDIA HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2020 )
WRI JT RETAIL HOLDINGS GP, LLC - Active
Foreign Limited Liability Co. (2009 )
KIR KEY LARGO 022, LLC - Active
Foreign Limited Liability Co. (2000 )
SB II INVESTMENT, LLC - Active
Foreign Limited Liability Co. (2006 )
RGMZ MARKETPLACE OF DELRAY OP 4 TR LLC - Active
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Dooley Paul

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Florida Limited Liability Co. (2006 )
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Foreign Limited Liability Co. (2009 )
KIR KEY LARGO 022, LLC - Active
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C T CORPORATION SYSTEM

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MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
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PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
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Companies related by address

500 North Broadway, Suite 201, Jericho, NY, 11753, US

TANDEM DEVELOPMENT HOLDCO, LLC KIMCO GRANT SQUARE LLC RIVERPLACE SHOPPING CENTER, LLC KIMZAY GROVE OUTPARCEL, LLC PLC OBC, LLC PLC OAKWOOD PLAZA, LLC GRAND OAKS VILLAGE 1673, LLC KIM-CPP PL PORTFOLIO TRS, INC. VILLAGE COMMONS CENTER, LLC DANIA LIVE 1748, LLC

500 North Broadway, Suite 201, Jericho, NY, 11753, US

TANDEM DEVELOPMENT HOLDCO, LLC KIMCO GRANT SQUARE LLC RIVERPLACE SHOPPING CENTER, LLC KIMZAY GROVE OUTPARCEL, LLC PLC OBC, LLC PLC OAKWOOD PLAZA, LLC GRAND OAKS VILLAGE 1673, LLC KIM-CPP PL PORTFOLIO TRS, INC. VILLAGE COMMONS CENTER, LLC DANIA LIVE 1748, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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