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IBEZA LLC - Florida Company Profile

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Company Details

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

IBEZA 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: 23 Jun 2006 (19 years ago)
Document Number: L06000064312
FEI/EIN Number 262634649

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

Address: 2332 Galiano St, 2ND FLOOR, CORAL GABLES, FL, 33134, US
Mail Address: 2332 Galiano St, 2ND FLOOR, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
QUIGLEY THOMAS A Director 2332 Galiano St, CORAL GABLES, FL, 33134
CREMATA ARMANDO Chief Financial Officer 2332 Galiano St, CORAL GABLES, FL, 33134
STANLEY JOCELYN Assistant 2332 Galiano St, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 44 Barkley Circle, Fort Myers, FL 33907 -
CHANGE OF MAILING ADDRESS 2021-02-12 44 Barkley Circle, Fort Myers, FL 33907 -
REGISTERED AGENT NAME CHANGED 2021-02-12 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2021-02-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-09

USAspending Awards / Financial Assistance

Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
76370.00
Total Face Value Of Loan:
76370.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
76370
Current Approval Amount:
76370
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
76972.47

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Date of last update: 01 Jun 2025

Sources: Florida Department of State