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BABINI LEDEZMA CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: BABINI LEDEZMA CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BABINI LEDEZMA CAPITAL, 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: 12 Jul 2019 (6 years ago)
Document Number: L19000180127
FEI/EIN Number 38-4125356

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

Address: 990 BISCAYNE BLVD, STE 701 OFFICE 14, MIAMI, FL, 33132, US
Mail Address: 990 BISCAYNE BLVD, STE 701 OFFICE 14, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BABINI MUZQUIZ OLIVER C Authorized Member 990 BISCAYNE BLVD STE 701 OFFICE 14, MIAMI, FL, 33132
LEDEZMA ESPARZA CARLO I Authorized Member 990 BISCAYNE BLVD STE 701 OFFICE 14, MIAMI, FL, 33132
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 WORLDWIDE CORPORATE ADMINISTRATORS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-03
Florida Limited Liability 2019-07-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State