| Entity Name: | LIBERTE SERVICES COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIBERTE SERVICES COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 06 Sep 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jun 2018 (7 years ago) |
| Document Number: | P16000073502 |
| FEI/EIN Number |
81-3794891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2111 NW 12th st, Delray Beach, FL, 33445, US |
| Mail Address: | 2111 NW 12th st, Delray Beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARMENDIA DAVILA CLAUDIA ELENA | President | 2111 NW 12th st, Delray Beach, FL, 33445 |
| Otero Miguel | President | 2111 NW 12th st, Delray Beach, FL, 33445 |
| ND CONSULTING GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-20 | 2111 NW 12th st, Delray Beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-20 | 2111 NW 12th st, Delray Beach, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 10540 NW 26TH ST, SUITE G302, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | ND CONSULTING GROUP | - |
| AMENDMENT | 2018-06-01 | - | - |
| AMENDMENT | 2017-10-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-12-20 |
| AMENDED ANNUAL REPORT | 2021-12-03 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-07-23 |
| ANNUAL REPORT | 2019-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2444587309 | 2020-04-29 | 0455 | PPP | 7791 NW 46TH ST STE 227, DORAL, FL, 33166-5482 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
