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SIBHEAT INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: SIBHEAT INVESTMENTS, 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: 13 Jun 2024 (a year ago)
Document Number: M24000007595
FEI/EIN Number 99-3409824

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20801 BISCAYNE BLVD., STE. 403, MIAMI, FL, 33180, US
Mail Address: 20801 BISCAYNE BLVD., STE. 403, MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TIMOFEEV KIRILL Manager 20801 BISCAYNE BLVD., STE. 403, MIAMI, FL, 33180
TIMOFEEV KIRILL Agent 20801 BISCAYNE BLVD., STE. 403, MIAMI, FL, 33180

Documents

Name Date
Foreign Limited 2024-06-13

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Date of last update: 02 Jun 2025

Sources: Florida Department of State