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 |
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 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-19 |
Foreign Limited | 2024-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State