| Entity Name: | SIBILLA ALESSI PANTANO GUPTA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 31 Aug 2015 (10 years ago) |
| Branch of: | SIBILLA ALESSI PANTANO GUPTA, LLC, NEW YORK (Company Number 4046761) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M15000007685 |
| FEI/EIN Number |
274866783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PANTANO ANTHONY | Member | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| GUPTA SAPNA | Member | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| POLYAKOV STEVE | Member | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| PANTANO ANTHONY F | Agent | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-06 | PANTANO, ANTHONY FRANCO | - |
| LC AMENDMENT AND NAME CHANGE | 2017-07-31 | SIBILLA ALESSI PANTANO GUPTA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-31 | 175 SW 7TH STREET, SUITE 1209, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-31 | 175 SW 7TH STREET, SUITE 1209, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-08 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-02-06 |
| LC Amendment and Name Change | 2017-07-31 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-22 |
| Foreign Limited | 2015-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
