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INVERSIONES BIBI, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES BIBI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES BIBI, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Dec 2013 (11 years ago)
Date of dissolution: 30 Nov 2018 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 2018 (6 years ago)
Document Number: L13000170450
FEI/EIN Number 821134894

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6910 CAMARIN STREET, CORAL GABLES, FL, 33146, US
Mail Address: 6910 CAMARIN STREET, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACHKAR NABIL J President 6910 CAMARIN STREET, CORAL GABLES, FL, 33146
GOMEZ CARLOS C Vice President C/O CARLOS C GOMEZ, CORAL GABLES, FL, 33146
PINZON BUITRAGO ROSA I(CC 51. Authorized Person CL 23 C75-86, BOGOTA, DI
ACHKAR NABIL J Agent 6910 CAMARIN STREET, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-11-30 - -
CHANGE OF MAILING ADDRESS 2016-04-23 6910 CAMARIN STREET, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2016-04-23 ACHKAR, NABIL JOSEPH -

Documents

Name Date
LC Voluntary Dissolution 2018-11-30
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-02-04
AMENDED ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-28
AMENDED ANNUAL REPORT 2014-11-09
ANNUAL REPORT 2014-03-26
Florida Limited Liability 2013-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State