INMOBILIARIA GRUPO CARIBE LLC - Florida Company Profile
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| Entity Name: | INMOBILIARIA GRUPO CARIBE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INMOBILIARIA GRUPO CARIBE 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: | 21 Sep 2023 (2 years ago) |
| Document Number: | L23000439589 |
| FEI/EIN Number |
35-2826279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 KINGS POINT DR, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 400 KINGS POINT DR, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEPEDA TABOADA GABRIEL A | Manager | 400 KINGS POINT DR, SUNNY ISLES, FL, 33160 |
| CEPEDA CIANCI MARIA I | Authorized Member | 400 KINGS POINT DR, SUNNY ISLES, FL, 33160 |
| CEPEDA CIANCI MARIA L | Authorized Member | 400 KINGS POINT DR, SUNNY ISLES, FL, 33160 |
| CEPEDA CIANCI MARIA C | Authorized Member | 400 KINGS POINT DR, SUNNY ISLES, FL, 33160 |
| CEPEDA TABOADA GABRIEL | Agent | 400 KINGS POINT DR, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 400 KINGS POINT DR, APT 424, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 400 KINGS POINT DR, APT 424, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 400 KINGS POINT DR, APT 424, SUNNY ISLES, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 253 NE 2ND ST, APT 608, MIAMI, FL 33132-2289 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 253 NE 2ND ST, APT 608, MIAMI, FL 33132-2289 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 253 NE 2ND ST, APT 608, MIAMI, FL 33132-2289 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-06 |
| Florida Limited Liability | 2023-09-21 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State