| Entity Name: | INSTITUTO DE BIENES RAICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INSTITUTO DE BIENES RAICES 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: | 17 Dec 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Sep 2022 (3 years ago) |
| Document Number: | L21000530479 |
| FEI/EIN Number |
30-1290152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 DANDOLO CIR, CAPE CORAL, FL, 33909, US |
| Mail Address: | 3340 DANDOLO CIR, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENAO ORJUELA YEFERSON D | Manager | 3340 DANDOLO CIR, CAPE CORAL, FL, 33909 |
| LOVERA PENA JUAN C | Manager | 3340 DANDOLO CIR, CAPE CORAL, FL, 33909 |
| CAICEDO SANCHEZ DANIEL P | Agent | 3340 DANDOLO CIR, CAPE CORAL, FL, 33909 |
| CABRERA CAPITAL INTERNATIONAL LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 3340 DANDOLO CIR, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 3340 DANDOLO CIR, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | CAICEDO SANCHEZ, DANIEL P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 3340 DANDOLO CIR, CAPE CORAL, FL 33909 | - |
| LC AMENDMENT | 2022-09-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-28 |
| LC Amendment | 2022-09-09 |
| Florida Limited Liability | 2021-12-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
