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IBEZA LLC - Florida Company Profile

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: 44 Barkley Circle, Fort Myers, FL, 33907, US
Mail Address: 6091 South Pointe Blvd, Fort Myers, FL, 33919, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Beck Ashley Chief Executive Officer 44 Barkley Circle, Fort Myers, FL, 33907
Quigley Thomas A Director 44 Barkley Circle, Fort Myers, FL, 33907
Cremata Armando Chief Financial Officer 44 Barkley Circle, Fort Myers, FL, 33907
Stanley Jocelyn Asst 500 W. Madison Street, Chicago, IL, 60601

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1569017203 2020-04-15 0455 PPP 2550 S Douglas Rd, Coral Gables, FL, 33134-6104
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76370
Loan Approval Amount (current) 76370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-6104
Project Congressional District FL-27
Number of Employees 8
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 76972.47
Forgiveness Paid Date 2021-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State