| Entity Name: | SBS AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 17 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Feb 2020 (5 years ago) |
| Document Number: | M16000002316 |
| FEI/EIN Number | 81-1811404 |
| Address: | 1550 Lana Way, Hollister, CA 95023 |
| Mail Address: | 1550 Lana Way, Hollister, CA 95023 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Cecena, Jesse | Agent | 4131 Wausau Rd, Fort Myers, FL 33916 |
| Name | Role | Address |
|---|---|---|
| de St Aubin, Art | Chief Executive Officer | 1550 Lana Way, Hollister, CA 95023 |
| Name | Role | Address |
|---|---|---|
| Jensen, Todd | Chief Financial Officer | 1550 Lana Way, Hollister, CA 95023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000030925 | SAN BENITO SHUTTER COMPANY | EXPIRED | 2016-03-25 | 2021-12-31 | No data | 2519 FAIRMOUNT STREET, DALLAS, TX, 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-14 | 1550 Lana Way, Hollister, CA 95023 | No data |
| CHANGE OF MAILING ADDRESS | 2025-02-14 | 1550 Lana Way, Hollister, CA 95023 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 4131 Wausau Rd, Fort Myers, FL 33916 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-04 | Cecena, Jesse | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-04 | 817 Industrial Drive, A1, Hollister, CA 95023 | No data |
| REINSTATEMENT | 2020-02-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-04 | 817 Industrial Drive, A1, Hollister, CA 95023 | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2017-11-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-02-03 |
| REINSTATEMENT | 2020-02-04 |
| ANNUAL REPORT | 2018-01-17 |
| Reinstatement | 2017-11-07 |
| Foreign Limited | 2016-03-17 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
