| Entity Name: | CIBAO REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIBAO REAL ESTATE, 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: | 16 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Nov 2020 (4 years ago) |
| Document Number: | L20000023685 |
| FEI/EIN Number |
84-4571881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107TH AVE, SUITE 400, DORAL, FL, 33172, US |
| Mail Address: | 3105 NW 107TH AVE, SUITE 400, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIPE GONZALEZ SARAH A | Manager | 7829 NW 116 PL, DORAL, FL, 33178 |
| ESPINAL LEONARDO A | Member | 7829 NW 116 PL, DORAL, FL, 33178 |
| FELIPE SARAH A | Agent | 7829 nw 116th pl, medley, FL, 331781519 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-11-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-24 | 7829 nw 116th pl, medley, FL 33178-1519 | - |
| LC AMENDMENT | 2020-08-27 | - | - |
| LC AMENDMENT | 2020-02-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-07-29 |
| LC Amendment | 2020-11-24 |
| LC Amendment | 2020-08-27 |
| LC Amendment | 2020-02-28 |
| Florida Limited Liability | 2020-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
