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. |
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 |
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 |
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 | - |
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