BABINI LEDEZMA CAPITAL HOLDING LLC - Florida Company Profile
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| Entity Name: | BABINI LEDEZMA CAPITAL HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BABINI LEDEZMA CAPITAL 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. |
| 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: | 06 Nov 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000267127 |
| FEI/EIN Number |
843624393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78 SW 7TH ST., STE. 500, MIAMI, FL, 33130, US |
| Mail Address: | 78 SW 7TH ST., STE. 500, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVER CHRISTIAN BABINI MUZQUIZ | Manager | 78 SW 7TH ST., STE. 500, MIAMI, FL, 33130 |
| CARLO ISRAEL LEDEZMA ESPARZA | Manager | 78 SW 7TH ST., STE. 500, MIAMI, FL, 33130 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | WORLDWIDE CORPORATE ADMINISTRATORS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2020-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-10-13 |
| Florida Limited Liability | 2019-11-06 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State