| Entity Name: | IBG TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBG TRADING, 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: |
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: | 08 Sep 2000 (24 years ago) |
| Date of dissolution: | 16 Apr 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Apr 2008 (17 years ago) |
| Document Number: | L00000010872 |
| FEI/EIN Number |
651064691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1691 MICHIGAN AVE., SUITE 240, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1691 MICHIGAN AVE., SUITE 240, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IBG TRADING, LLC, NEW YORK | 3447877 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WHATLEY BOB | Managing Member | 1691 MICHIGAN AVE #240, MIAMI BEACH F], FL, 33139 |
| SCHUMACHER ALBERT | Manager | 1691 MICHIGAN AVE. # 240, MIAMI BEACH, FL, 33139 |
| ALLAN GLASER | Agent | 11900 BISCATNE BLVD ,, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-04-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P08000038579. CONVERSION NUMBER 500000086805 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-09 | 1691 MICHIGAN AVE., SUITE 240, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-09 | 1691 MICHIGAN AVE., SUITE 240, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-18 | ALLAN, GLASER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-18 | 11900 BISCATNE BLVD ,, SUITE 807, MIAMI, FL 33181 | - |
| NAME CHANGE AMENDMENT | 2001-06-04 | IBG TRADING, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-03-26 |
| LIMITED LIABILITY CORPORATION | 2003-02-05 |
| ANNUAL REPORT | 2002-03-20 |
| Name Change | 2001-06-07 |
| ANNUAL REPORT | 2001-03-20 |
| Florida Limited Liabilites | 2000-09-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
