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SBV RE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SBV RE 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: 26 Jun 2024 (10 months ago)
Document Number: M24000008265
FEI/EIN Number 921535830

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

Address: 1150 KANE CONCOURSE FLR 2, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 1150 KANE CONCOURSE FLR 2, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SCHNEUR EUGENE Manager 1150 KANE CONCOURSE FLR 2, BAY HARBOR ISLANDS, FL, 33154
BENNETT ROBERT Manager 1150 KANE CONCOURSE FLR 2, BAY HARBOR ISLANDS, FL, 33154
VAUGHN MAURICE Manager 1150 KANE CONCOURSE FLR 2, BAY HARBOR ISLANDS, FL, 33154
MORONTA ELIZABETH Executive Vice President 1150 KANE CONCOURSE FLR 2, BAY HARBOR ISLANDS, FL, 33154
SHEVCHUK PAUL Senior Vice President 1150 KANE CONCOURSE FLR 2, BAY HARBOR ISLANDS, FL, 33154
CORPORATION SERVICE COMPANY Agent -

Documents

Name Date
ANNUAL REPORT 2025-01-19
Foreign Limited 2024-06-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State