| Entity Name: | BIENES RAICES CARIBENA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIENES RAICES CARIBENA 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: | 16 Mar 2012 (13 years ago) |
| Document Number: | L12000037088 |
| FEI/EIN Number |
80-0819121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9397 CARRINGTON AVE, PARKLAND, FL, 33076, US |
| Address: | 250 NE 25 ST, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI ARCANGELO PIETRO | Managing Member | 2385 Excecutive Center Drive, Boca Raton, FL, 33431 |
| Mode Orlando | Managing Member | 9397 Carrington Ave, Parkland, FL, 33076 |
| Nicolino Mode | Managing Member | 6332 NW 104 Path, Doral, FL, 33178 |
| MODEN GROUP, CORP. | Manager | - |
| BIENES AMERICA 2006 | Manager | 2385 Excecutive Center Drive, Boca Raton, FL, 33431 |
| RUIZ HUMBERTO | Agent | 2385 NW EXECUTIVE CENTER DR, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 250 NE 25 ST, Suite 203, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-20 | 250 NE 25 ST, Suite 203, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-15 | RUIZ, HUMBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 2385 NW EXECUTIVE CENTER DR, SUITE 100, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-03-15 |
| AMENDED ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
