| Entity Name: | MIBANA RECOVERY, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIBANA RECOVERY, L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Mar 1996 (29 years ago) |
| Date of dissolution: | 14 Oct 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Oct 1999 (26 years ago) |
| Document Number: | L96000000289 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O ALBERTO DIAZ MASVIDAL, P.O. BOX 143557, CORAL GABLES, FL, 33114 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA-FALLA AGUSTIN | Manager | 11 BOIS DE L'AULNIAC, 78930 GOUSSONVILLE FRANCE |
| BATISTA-FALLA VICTOR | Manager | NUNEZ DE BALBOA 73 90 PISO, 28001 MADRID ESPANA |
| FIGUEROA LUIS A | Agent | 816 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-04 | 815 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-04 | FIGUEROA, LUIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-04 | 816 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-09 | 815 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 1998-05-04 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-04-09 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
