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IBT, LLC - Florida Company Profile

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Company Details

Entity Name: IBT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 12 Nov 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Mar 2024 (a year ago)
Document Number: L03000043734
FEI/EIN Number 270071965

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14261 Commerce Way,, Miami Lakes, FL, 33016, US
Mail Address: 14261 Commerce Way,, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDANO DANIEL Manager 14261 Commerce Way,, Miami Lakes, FL, 33016
BREA JOSE R Manager 14261 Commerce Way,, Miami Lakes, FL, 33016
O'NAGHTEN JUAN T Agent 5901 S.W. 74TH STREET - STE. 400, MIAMI, FL, 33143

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
Y5S4JAZ2KN16
CAGE Code:
79JU2
UEI Expiration Date:
2026-03-19

Business Information

Activation Date:
2025-03-21
Initial Registration Date:
2014-10-28

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
79JU2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-21
CAGE Expiration:
2030-03-21
SAM Expiration:
2026-03-19

Contact Information

POC:
VIVIANA PREN
Corporate URL:
http://www.ibtgroup.com/en

Highest Level Owner

Vendor Certified:
2025-03-21
CAGE number:
KD8G5
Company Name:
CARIMEX INTERNATIONAL HOLDING, INC.

Immediate Level Owner

Vendor Certified:
2025-03-21
CAGE number:
84TL2
Company Name:
IBT GROUP, LLC

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000128414 INTERNATIONAL BUSINESS AND TRADE LLC ACTIVE 2016-11-30 2026-12-31 - 1200 BRICKELL AVENUE, SUITE 1700, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
MERGER 2024-03-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000252441
CHANGE OF MAILING ADDRESS 2024-03-19 14261 Commerce Way,, Suite 101, Miami Lakes, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 14261 Commerce Way,, Suite 101, Miami Lakes, FL 33016 -
LC STMNT OF RA/RO CHG 2021-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2021-09-28 5901 S.W. 74TH STREET - STE. 400, MIAMI, FL 33143 -
LC NAME CHANGE 2016-11-21 IBT, LLC -
MERGER 2016-02-17 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000158397
LC AMENDED AND RESTATED ARTICLES 2014-04-18 - -
LC AMENDMENT 2010-03-03 - -
MERGER NAME CHANGE 2003-11-20 INTERNATIONAL BUSINESS AND TRADE LLC CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
Merger 2024-03-26
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-01-26
CORLCRACHG 2021-09-28
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-18

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Date of last update: 02 Jun 2025

Sources: Florida Department of State