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CLABE HOLDING LLC - Florida Company Profile

Company Details

Entity Name: CLABE HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLABE HOLDING 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: 26 Apr 2023 (2 years ago)
Document Number: L23000207535
FEI/EIN Number 32-0732096

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

Address: 3625 NW 82ND AVE, SUITE 318, DORAL, FL, 33166, US
Mail Address: 3625 NW 82ND AVE, SUITE 318, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO RAMIREZ NICOLAS B Authorized Member 3625 NW 82ND AVE SUITE 318, DORAL, FL, 33166
FERMIN HENRIQUEZ MARIA A Authorized Member 3625 NW 82ND AVE SUITE 318, DORAL, FL, 33166
MI TAX TEAM LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-15 MI TAX TEAM LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-15
Florida Limited Liability 2023-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State