Detail by Officer/Registered Agent Name

Florida Limited Liability Company

BIENES RAICES CARIBENA LLC

Filing Information
L12000037088 80-0819121 03/16/2012 03/14/2012 FL ACTIVE
Principal Address
250 NE 25 ST
Suite 203
Miami, FL 33137
Changed: 06/20/2020
Mailing Address
9397 CARRINGTON AVE
PARKLAND, FL 33076
Changed: 03/24/2021
Registered Agent Name & Address RUIZ, HUMBERTO
2385 NW EXECUTIVE CENTER DR
SUITE 100
BOCA RATON, FL 33431
Name Changed: 03/15/2017

Address Changed: 03/15/2017
Authorized Person(s) Detail Name & Address

Title MGRM

DI ARCANGELO, PIETRO
2385 Excecutive Center Drive
Suite 100
Boca Raton, FL 33431
Title MGRM

Mode, Orlando
9397 Carrington Ave
Parkland, FL 33076
Title MGRM

Nicolino, Mode
6332 NW 104 Path
Doral, FL 33178
Title Manager

BIENES AMERICA 2006
2385 Excecutive Center Drive
Suite 100
Boca Raton, FL 33431
Title Manager

MODEN GROUP CORP
250 NE 25th St
Suite 203
Miami, FL 33137
Annual Reports
Report YearFiled Date
2022 04/13/2022
2023 04/14/2023
2024 04/05/2024

Document Images
04/05/2024 -- ANNUAL REPORT View image in PDF format
04/14/2023 -- ANNUAL REPORT View image in PDF format
04/13/2022 -- ANNUAL REPORT View image in PDF format
03/24/2021 -- ANNUAL REPORT View image in PDF format
06/20/2020 -- ANNUAL REPORT View image in PDF format
04/29/2019 -- ANNUAL REPORT View image in PDF format
01/14/2018 -- ANNUAL REPORT View image in PDF format
03/15/2017 -- ANNUAL REPORT View image in PDF format
03/08/2016 -- AMENDED ANNUAL REPORT View image in PDF format
03/03/2016 -- ANNUAL REPORT View image in PDF format
01/26/2015 -- ANNUAL REPORT View image in PDF format
03/12/2014 -- ANNUAL REPORT View image in PDF format
04/30/2013 -- ANNUAL REPORT View image in PDF format
03/16/2012 -- Florida Limited Liability View image in PDF format