| Entity Name: | LIBA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIBA INVESTMENTS 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: | 03 May 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jun 2021 (4 years ago) |
| Document Number: | L21000205494 |
| FEI/EIN Number |
86-3890165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3339 Handy rd, Tampa, FL, 33618, US |
| Mail Address: | 3339 Handy rd, Tampa, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES LIDIA | Chief Executive Officer | 3339 handy rd, Tampa, FL, 33618 |
| Perez Barbaro F | Manager | 3339 handy rd, Tampa, FL, 33618 |
| REYES LIDIA | Agent | 3339 handy rd, Tampa, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 3339 handy rd, 726, Tampa, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 3339 Handy rd, Tampa, FL 33618 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 3339 Handy rd, Tampa, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 3809 wind dancer cir, Saint cloud, FL 34772 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 3809 wind dancer cir, Saint cloud, FL 34772 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 3809 wind dancer cir, Saint cloud, FL 34772 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | REYES, LIDIA | - |
| LC AMENDMENT | 2021-06-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-08 |
| AMENDED ANNUAL REPORT | 2023-07-24 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-01 |
| LC Amendment | 2021-06-11 |
| Florida Limited Liability | 2021-05-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
