Entity Name: | IBIZA ENTERPRISES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
IBIZA ENTERPRISES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 11 Dec 2002 (22 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 13 Oct 2019 (6 years ago) |
Document Number: | L02000033228 |
FEI/EIN Number |
350813418
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 314 DUVAL STREET, KEY WEST, FL, 33040, US |
Mail Address: | 314 DUVAL STREET, KEY WEST, FL, 33040, US |
ZIP code: | 33040 |
County: | Monroe |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WEVERS ANNA M | Agent | 314 DUVAL STREET, KEY WEST, FL, 33040 |
WEVERS ANNA M | Manager | 314 DUVAL STREET., KEY WEST, FL, 33040 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2019-10-13 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2017-10-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REINSTATEMENT | 2016-02-09 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-02-09 | WEVERS, ANNA M | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REINSTATEMENT | 2013-10-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 314 DUVAL STREET, KEY WEST, FL 33040 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-21 |
ANNUAL REPORT | 2023-02-14 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-04-11 |
ANNUAL REPORT | 2020-06-07 |
REINSTATEMENT | 2019-10-13 |
ANNUAL REPORT | 2018-03-06 |
REINSTATEMENT | 2017-10-12 |
REINSTATEMENT | 2016-02-09 |
ANNUAL REPORT | 2014-04-23 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8612158400 | 2021-02-13 | 0455 | PPS | 314 Duval St, Key West, FL, 33040-6510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9489527101 | 2020-04-15 | 0455 | PPP | 314 DUVAL ST, KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State