CENTRO DE INVERSIONES CIBAO CDP LLC - Florida Company Profile
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| Entity Name: | CENTRO DE INVERSIONES CIBAO CDP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Feb 2020 (6 years ago) |
| Document Number: | L20000054826 |
| FEI/EIN Number | 84-4724124 |
| Mail Address: | 7901 NW 82ND TER, PARKLAND, FL, 33067, US |
| Address: | 3001 LAUREL RUN LN, 107, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| City: | Kissimmee |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State