| Entity Name: | BANCARIBE HOLDINGS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANCARIBE HOLDINGS USA 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: | 15 Feb 2023 (2 years ago) |
| Document Number: | L23000083133 |
| FEI/EIN Number |
92-2352846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 Brickell Avenue, Suite 800, Miami, FL, 33131, US |
| Mail Address: | 1395 Brickell Avenue, Suite 800, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alfredo Bozo Sr. | Agent | 1395 Brickell Avenue, Miami, FL, 33131 |
| Alfredo Bozo | Manager | 1445 North West 14 Terrace Apt 1005, Miami, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 1395 Brickell Avenue, Suite 800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 1395 Brickell Avenue, Suite 800, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-22 | Alfredo, Bozo , Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 1395 Brickell Avenue, Suite 800, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| Florida Limited Liability | 2023-02-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
