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INCIPIO HOLDING LLC - Florida Company Profile

Company Details

Entity Name: INCIPIO HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

INCIPIO HOLDING 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: 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: 19 Jun 2019 (6 years ago)
Document Number: L19000161867
FEI/EIN Number 84-2302314

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

Address: 11670 SW 92 STREET, MIAMI, FL 33176
Mail Address: 8306 Mills Drive, #468, MIAMI, FL 33183
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORREIA, DANIEL M Agent 8306 Mills Drive, #468, MIAMI, FL 33183
CORREIA, DANIEL M Manager 8306 Mills Drive, #468 MIAMI, FL 33183
Correia, Cindel Manager 8306 Mills Drive, #468 MIAMI, FL 33183

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-11 11670 SW 92 STREET, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 8306 Mills Drive, #468, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
AMENDED ANNUAL REPORT 2020-07-14
ANNUAL REPORT 2020-02-14
Florida Limited Liability 2019-06-19

Date of last update: 16 Feb 2025

Sources: Florida Department of State