Entity Name: | BIENES RAICES UY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BIENES RAICES UY LLC 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: | 15 Mar 2012 (13 years ago) |
Document Number: | L12000036965 |
FEI/EIN Number |
99-0374468
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7205 NW 68TH STREET, SUITE A 1861, UNIT 12, MIAMI, FL, 33166-3016, US |
Mail Address: | 7205 NW 68TH STREET, SUITE A 1861, UNIT 12, MIAMI, FL, 33166-3016, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BARRIOS GABRIELA | Agent | 7205 NW 68TH STREET, MIAMI, FL, 331663016 |
BAFFIN GROUP BUSINESS LTD | Managing Member | AKARA BLDG, 24 DE CASTRO ST. WICKHAMS CAY1, TORTOLA BRI.V. ISL VG 1110, XX, XXXXXXXXX |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 7205 NW 68TH STREET, SUITE A 1861, UNIT 12, MIAMI, FL 33166-3016 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-08-08 | 7205 NW 68TH STREET, SUITE A 1861, UNIT 12, MIAMI, FL 33166-3016 | - |
CHANGE OF MAILING ADDRESS | 2019-08-08 | 7205 NW 68TH STREET, SUITE A 1861, UNIT 12, MIAMI, FL 33166-3016 | - |
REGISTERED AGENT NAME CHANGED | 2013-06-10 | BARRIOS, GABRIELA | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-01-14 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-01-31 |
AMENDED ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-02-12 |
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State