| Entity Name: | CENTRO DE INVERSIONES CIBAO CDP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTRO DE INVERSIONES CIBAO CDP 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: | 18 Feb 2020 (5 years ago) |
| Document Number: | L20000054826 |
| FEI/EIN Number |
84-4724124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7901 NW 82ND TER, PARKLAND, FL, 33067, US |
| Address: | 3001 LAUREL RUN LN, 107, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA CARLOS R | Manager | 3001 LAUREL RUN LN # 107, KISSIMMEE, FL, 34741 |
| DOMINGUEZ MAXIMO T | Manager | 3001 LAUREL RUN LN # 107, KISSIMMEE, FL, 34741 |
| CORDERO ANGEL E | Manager | 3001 LAUREL RUN LN # 107, KISSIMMEE, FL, 34741 |
| PENA CARLOS R | Agent | 7901 NW 82ND TER, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 7901 NW 82ND TER, PARKLAND, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 3001 LAUREL RUN LN, 107, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-13 |
| Florida Limited Liability | 2020-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
