| Entity Name: | IBEX CONSTRUCTION - FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBEX CONSTRUCTION - FLORIDA 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: |
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: | 26 Mar 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L04000023181 |
| FEI/EIN Number |
200921475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 1 Whitehall St, 7TH Floor, NEW YORK, NY, 10004, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANKL ANDY | Managing Member | 1 Whitehall St, NEW YORK, NY, 10004 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-18 | 2000 Ponce de Leon Blvd, Suite 653, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-18 | 2000 Ponce de Leon Blvd, Suite 653, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2010-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-24 |
| Reinstatement | 2010-02-11 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-07-19 |
| Florida Limited Liabilites | 2004-03-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
