| Entity Name: | FIB INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIB INVESTMENTS, 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: | 12 Sep 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Nov 2017 (7 years ago) |
| Document Number: | L12000116551 |
| FEI/EIN Number |
46-0967626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12001 SW 128th Court, Suite 105, MIAMI, FL, 33186, US |
| Mail Address: | 12001 SW 128th Court, Suite 105, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reyes Michael J | Manager | 9301 SW 108th Street, Miami, FL, 33176 |
| PEREZ DE CORCHO JOSE M | Manager | 11210 SW 29TH STREET, MIAMI, FL, 33165 |
| REYES MICHAEL J | Agent | 9301 SW 108th Street, Miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-23 | 9301 SW 108th Street, Miami, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 12001 SW 128th Court, Suite 105, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 12001 SW 128th Court, Suite 105, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2017-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-04-24 |
| LC Amendment | 2017-11-08 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
