| Entity Name: | IBCS FIDELITY AND INSURANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBCS FIDELITY AND INSURANCE, 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: | 21 Mar 2005 (20 years ago) |
| Date of dissolution: | 20 Dec 2007 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2007 (17 years ago) |
| Document Number: | L05000028812 |
| FEI/EIN Number |
203223935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6352 CYPRESS GARDENS BLVD., WINTER HAVEN, FL, 33884 |
| Mail Address: | 6352 CYPRESS GARDENS BLVD., WINTER HAVEN, FL, 33884 |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARBOROUGH YVONNE K | President | 6352 CYPRESS GARDENS BLVD., WINTER HAVEN, FL, 33884 |
| SCARBOROUGH YVONNE K | Director | 6352 CYPRESS GARDENS BLVD., WINTER HAVEN, FL, 33884 |
| REEVES MIKE | Vice President | 6352 CYPRESS GARDENS BLVD., WINTER HAVEN, FL, 33884 |
| REEVES MIKE | Director | 6352 CYPRESS GARDENS BLVD., WINTER HAVEN, FL, 33884 |
| PISCITELLI MIKE | Agent | VEZINA, LAWRENCE & PISCITELLI, PA, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-12-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P07000134056. CONVERSION NUMBER 100000070581 |
| CHANGE OF MAILING ADDRESS | 2007-10-16 | 6352 CYPRESS GARDENS BLVD., WINTER HAVEN, FL 33884 | - |
| LC AMENDMENT | 2007-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-16 | 6352 CYPRESS GARDENS BLVD., WINTER HAVEN, FL 33884 | - |
| LC AMENDMENT | 2007-06-27 | - | - |
| LC NAME CHANGE | 2007-05-16 | IBCS FIDELITY AND INSURANCE, LLC | - |
| AMENDMENT | 2005-08-08 | - | - |
| NAME CHANGE AMENDMENT | 2005-05-02 | TBG FIDELITY AND INSURANCE, LLC | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-02-08 |
| Off/Dir Resignation | 2007-12-26 |
| LC Amendment | 2007-10-16 |
| LC Amendment | 2007-06-27 |
| LC Name Change | 2007-05-16 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-02-27 |
| Amendment | 2005-08-08 |
| Name Change | 2005-05-02 |
| Florida Limited Liabilites | 2005-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
