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LIBELLE SPA, LLC - Florida Company Profile

Company Details

Entity Name: LIBELLE SPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIBELLE SPA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Jul 2021 (4 years ago)
Document Number: L21000329323
FEI/EIN Number 61-2004961

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9500 W BAY HARBOR DR, APT 2H, BAY HARBOR ISLAND, FL, 33154, US
Mail Address: 9500 W BAY HARBOR DR, APT 2H, BAY HARBOR ISLAND, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UGUETO MARIA VICTORIA Managing Member 9500 W BAY HARBOR DR, BAY HARBOR ISLAND, FL, 33154
CAROLINA RAMIREZ Manager 9500 W BAY HARBOR DR, BAY HARBOR ISLAND, FL, 33154
WALTER LARA Authorized Person 9500 W BAY HARBOR DR, BAY HARBOR ISLAND, FL, 33154
MARIA ALEJANDRA APARATO Authorized Person 9500 W BAY HARBOR DR, BAY HARBOR ISLAND, FL, 33154
EGAR FLEITAS Authorized Person 9500 W BAY HARBOR DR, BAY HARBOR ISLAND, FL, 33154
CAROLINA RAMIREZ Agent 9500 W BAY HARBOR DR, BAY HARBOR ISLAND, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-09 9500 W BAY HARBOR DR, APT 2H, BAY HARBOR ISLAND, FL 33154 -
CHANGE OF MAILING ADDRESS 2022-05-09 9500 W BAY HARBOR DR, APT 2H, BAY HARBOR ISLAND, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-09 9500 W BAY HARBOR DR, APT 2H, BAY HARBOR ISLAND, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-05-09
Florida Limited Liability 2021-07-20

Date of last update: 01 May 2025

Sources: Florida Department of State