| Entity Name: | LIBI INVESTMENTS LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIBI INVESTMENTS LIMITED LIABILITY COMPANY is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 22 Oct 2007 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jun 2022 (3 years ago) |
| Document Number: | L07000106705 |
| FEI/EIN Number |
364628044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NE 163RD ST STE 103, North miami beach, FL, 33162, US |
| Mail Address: | 2020 NE 163RD ST STE 103, North miami beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEV ZAKI | Chief Executive Officer | 10185 collins ave, bal harbour, FL, 33154 |
| LEV ZAKI | Agent | 2020 NE 163RD ST STE 103, North miami beach, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000069306 | AMICK GENERAL CONTRACTING 1 | EXPIRED | 2019-06-19 | 2024-12-31 | - | 4861 N. DIXIE HWY., OAKLAND PARK, FL, 33334 |
| G18000096771 | EXCLUSIVE GROUP | EXPIRED | 2018-08-30 | 2023-12-31 | - | 5522 NW 125 TER, CORAL SPRINGS, FL, 33076 |
| G09000101950 | BUGATCHI COSMETICS | EXPIRED | 2009-04-29 | 2014-12-31 | - | P.O. BOX 802432, AVENTURA, FL, 33280 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 2020 NE 163RD ST STE 103, SUITE 103, North miami beach, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 2020 NE 163RD ST STE 103, SUITE 103, North miami beach, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 2020 NE 163RD ST STE 103, SUITE 103, North miami beach, FL 33162 | - |
| LC AMENDMENT | 2022-06-10 | - | - |
| LC AMENDMENT | 2007-11-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-09 |
| LC Amendment | 2022-06-10 |
| AMENDED ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
