| Entity Name: | LIBANIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Mar 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Aug 2016 (8 years ago) |
| Document Number: | P16000025106 |
| FEI/EIN Number | 81-2044310 |
| Address: | 1000 VENETIAN WAY, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1000 VENETIAN WAY, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDOVA ANGEL D | Agent | 780 S.W. 42 AVE., STE 325, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| ORTIZ SAMUEL CHALELA | Director | CALLE 78 NO. 7-79, BOGOTA |
| Name | Role | Address |
|---|---|---|
| ORTIZ SAMUEL CHALELA | President | CALLE 78 NO. 7-79, BOGOTA |
| Name | Role | Address |
|---|---|---|
| CHALELA GONZALEZ LAURA M | Vice President | CALLE 78 NO. 7-79, BOGOTA |
| CHALELA GONZALEZ SUSANA | Vice President | CALLE 78 NO. 7-79, BOGOTA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 1000 VENETIAN WAY, UNIT 1012, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 1000 VENETIAN WAY, UNIT 1012, MIAMI BEACH, FL 33139 | No data |
| AMENDMENT | 2016-08-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-03-27 |
| Amendment | 2016-08-05 |
| Domestic Profit | 2016-03-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
