| Entity Name: | LIBERTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Apr 2011 (14 years ago) |
| Document Number: | F11000001705 |
| FEI/EIN Number |
900630517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 361 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Mail Address: | 361 MIRACLE MILE,, CORAL GABLES, FL, 33143 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| YAAFAR ZIAD AHMAD | President | 18100 VON KARMAN AVENUE, SUITE 800, IRVINE, CA, 92612 |
| YAAFAR ZIAD AHMAD | Chairman | 18100 VON KARMAN AVENUE, SUITE 800, IRVINE, CA, 92612 |
| YAAFAR ZIAD AHMAD | Director | 18100 VON KARMAN AVENUE, SUITE 800, IRVINE, CA, 92612 |
| YAAFAR RANA RIAD | Treasurer | 18100 VON KARMAN AVENUE, SUITE 800, IRVINE, CA, 92612 |
| JAAFAR ALI HUSSEIN | Agent | 2390 N.W. 7TH STREET, #206, MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000013085 | AIRE BARCELONA | ACTIVE | 2021-01-27 | 2026-12-31 | - | 361 MIRACLE MILE, CORAL GABLES, FL, 33143 |
| G13000008590 | AIRE BARCELONA | EXPIRED | 2013-01-24 | 2018-12-31 | - | 361 MIRACLE MILE, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-12-27 | 361 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 2390 N.W. 7TH STREET, #206, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9627667303 | 2020-05-02 | 0455 | PPP | 361 MIRACLE MILE, CORAL GABLES, FL, 33134-5819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
