| Entity Name: | EBIS INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EBIS INVERSIONES 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: | 11 Jun 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2022 (2 years ago) |
| Document Number: | L19000154489 |
| FEI/EIN Number |
611956330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH ST, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7TH ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTAPE MARCELO R | Manager | 175 SW 7TH ST, MIAMI, FL, 33130 |
| SOTO JESICA P | Manager | 175 SW 7TH ST, MIAMI, FL, 33130 |
| ESTAPE ESTEBAN | Manager | 175 SW 7TH ST, MIAMI, FL, 33130 |
| C&M CPA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 175 SW 7TH ST, STE 1107, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 175 SW 7TH ST, STE 1107, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 175 SW 7TH ST, STE 1107, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2022-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-26 | C&M CPA LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2020-02-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-09 |
| REINSTATEMENT | 2022-09-26 |
| ANNUAL REPORT | 2021-04-08 |
| REINSTATEMENT | 2020-10-05 |
| LC Amendment | 2020-02-05 |
| Florida Limited Liability | 2019-06-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
