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IBG CAPITAL MARKETS, L.L.C. - Florida Company Profile

Company Details

Entity Name: IBG CAPITAL MARKETS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBG CAPITAL MARKETS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Nov 2001 (23 years ago)
Date of dissolution: 02 Nov 2009 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 Nov 2009 (15 years ago)
Document Number: L01000019415
FEI/EIN Number 020602090

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

Key Officers & Management

Name Role Address
WHATLEY JOHN ROBERT Manager 1691 MICHIGAN AVE #240, MIAMI BEACH, FL, 33139
SCHUMACHER ALBERT Manager 1691 MICHIGAN AVE #240, MIAMI BEACH, FL, 33139
GLASER ALLAN M Agent 11900 BISCAYNE BLVD., SUITE 807, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-11-02 - -
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 -

Documents

Name Date
LC Voluntary Dissolution 2009-11-02
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-01-26
ANNUAL REPORT 2006-03-09
ANNUAL REPORT 2005-02-18
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-03
ANNUAL REPORT 2002-06-06
Florida Limited Liabilites 2001-11-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State