IBA INVESTMENT GROUP LLC - Florida Company Profile
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| Entity Name: | IBA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBA INVESTMENT GROUP 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: | 07 Jun 2005 (20 years ago) |
| Document Number: | L05000056669 |
| FEI/EIN Number |
202951556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1868 NW 140TH TERR, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1868 NW 140TH TERR, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAMGIR MOHAMMED | Agent | 1868 NW 140TH TERR, PEMBROKE PINES, FL, 33028 |
| ALAMGIR MOHAMMED | Managing Member | 1868 NW 140 TERR, PEMBROKE PINES, FL, 33028 |
| KHAN MD ABUL | Managing Member | 15590 Bent Creek Rd, Wellington, FL, 33414 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-29 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State