Siboney Management, Inc.

LEI: 254900ZPOBEO33PFQX31

Entity

Legal Name

Language Code

Legal Address (English)

c/o Alvarez, Claudio R 1205 S.W. 37th Avenue Third Floor Miami, Florida (US-FL), 33135 UNITED STATES

Headquarters Address (English)

1205 S.W. 37th Ave. Third Floor Miami, Florida (US-FL), 33135 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P05000163283

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-12-14 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-12-02 20:10:49

Last Update Date

2025-09-18 18:42:49

Next Renewal Date

2022-12-23 15:27:09

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P05000163283

Contact