| Entity Name: | IBERIANA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBERIANA L.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: | 12 Jun 2001 (24 years ago) |
| Date of dissolution: | 03 Jan 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2005 (20 years ago) |
| Document Number: | L01000009353 |
| FEI/EIN Number |
651111521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 SOUTH DADELAND BLVD STE 1607, MIAMI, FL, 33156 |
| Mail Address: | 9130 SOUTH DADELAND BLVD STE 1607, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CASTRO MANUEL R | Manager | 9130 S. DADELAND BVLD STE 1607, MIAMI, FL, 33156 |
| LEIVA MARIA C | Director | 1550 MADRUGA AVE., SUITE 406, CORAL GABLES, FL, 33146 |
| LEIVA MARIA C | Secretary | 1550 MADRUGA AVE., SUITE 406, CORAL GABLES, FL, 33146 |
| LEIVA MARIA C | Treasurer | 1550 MADRUGA AVE., SUITE 406, CORAL GABLES, FL, 33146 |
| AMOROS ALBERTO | Agent | 9130 SOUTH DADELAND BLVD STE 1607, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-03 | 9130 SOUTH DADELAND BLVD STE 1607, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-03 | 9130 SOUTH DADELAND BLVD STE 1607, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-03 | AMOROS, ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-03 | 9130 SOUTH DADELAND BLVD STE 1607, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-01-03 |
| ANNUAL REPORT | 2004-03-03 |
| LIMITED LIABILITY CORPORATION | 2003-01-14 |
| ANNUAL REPORT | 2002-02-24 |
| Florida Limited Liabilites | 2001-06-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
