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  5. IBIS MINING EAST, LLC

IBIS MINING EAST, LLC - Florida Company Profile

Company Details

Entity Name: IBIS MINING EAST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBIS MINING EAST, 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: 07 Sep 2006 (19 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 02 Jan 2018 (7 years ago)
Document Number: L06000088196
FEI/EIN Number 205959694

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440, US
Mail Address: 111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440, US
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDUFFIE KENNETH W President 111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440
Kurtz LUCAS R Vice President 111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440
WOOD ELAINE M Secretary 111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440
KURTZ LUCAS R Agent 111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440
IBIS ENTERPRISES GROUP, LLC Managing Member -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-04 KURTZ, LUCAS R. -
LC STMNT OF RA/RO CHG 2018-01-02 - -
LC AMENDMENT 2013-08-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-29
CORLCRACHG 2018-01-02
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-02-04

Companies related by officers

MCDUFFIE KENNETH W

IBIS ORCHARD PARK DEVELOPMENT, LLC - Active
Florida Limited Liability Co. (2006 )
SOUTH CENTRAL FLORIDA EXPRESS, INC. - Active
Domestic Profit (1994 )
IBIS MINING SOUTH, LLC - Active
Florida Limited Liability Co. (2006 )
IBIS ENTERPRISES GROUP, LLC - Active
Florida Limited Liability Co. (2006 )
SUNSET SUGAR FARMS, INC. - Active
Domestic Profit (1999 )
UNITED STATES SUGAR CORPORATION PAC, INC. - Active
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USSC SCHOLARSHIP FUND, INC. - Active
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FARMERS HELPING FARMERS, INC. - Active
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Kurtz LUCAS R

SOUTHERN GARDENS CITRUS PROCESSING CORPORATION - Active
Domestic Profit (1990 )
UNITED STATES SUGAR CORPORATION PAC, INC. - Active
Domestic Non-Profit (1988 )
RIDGEVIEW ADDITION 3, LLC - Active
Florida Limited Liability Co. (2017 )
FARMERS HELPING FARMERS, INC. - Active
Domestic Non-Profit (2005 )
UNITED STATES SUGAR MOLASSES, LLC - Active
Florida Limited Liability Co. (2006 )
SOUTHERN GARDENS CITRUS NURSERY, LLC - Active
Florida Limited Liability Co. (2006 )
SUGAR HILL, LLC - Active
Florida Limited Liability Co. (2012 )

WOOD ELAINE M

FLORIDA SUGAR CANE LEAGUE, INC. - Active
Domestic Non-Profit (1964 )
SOUTHERN GARDENS CITRUS PROCESSING CORPORATION - Active
Domestic Profit (1990 )
SOUTH CENTRAL FLORIDA EXPRESS, INC. - Active
Domestic Profit (1994 )
IBIS ORCHARD PARK DEVELOPMENT, LLC - Active
Florida Limited Liability Co. (2006 )
IBIS MINING SOUTH, LLC - Active
Florida Limited Liability Co. (2006 )
SOUTHERN GARDENS GROVES CORPORATION - Active
Domestic Profit (1990 )
IBIS ENTERPRISES GROUP, LLC - Active
Florida Limited Liability Co. (2006 )
UNITED STATES SUGAR CORPORATION - Active
Foreign Profit (1931 )
UNITED STATES SUGAR CORPORATION - Active
Foreign Profit (1931 )
UNITED STATES SUGAR CORPORATION PAC, INC. - Active
Domestic Non-Profit (1988 )

KURTZ LUCAS R

SOUTHERN GARDENS CITRUS PROCESSING CORPORATION - Active
Domestic Profit (1990 )
IBIS ORCHARD PARK DEVELOPMENT, LLC - Active
Florida Limited Liability Co. (2006 )
SOUTH CENTRAL FLORIDA EXPRESS, INC. - Active
Domestic Profit (1994 )
SOUTH CENTRAL FLORIDA EXPRESS, INC. - Active
Domestic Profit (1994 )
IBIS MINING SOUTH, LLC - Active
Florida Limited Liability Co. (2006 )
IBIS MINING SOUTH, LLC - Active
Florida Limited Liability Co. (2006 )
SOUTHERN GARDENS GROVES CORPORATION - Active
Domestic Profit (1990 )
IBIS ENTERPRISES GROUP, LLC - Active
Florida Limited Liability Co. (2006 )
IBIS ENTERPRISES GROUP, LLC - Active
Florida Limited Liability Co. (2006 )
UNITED STATES SUGAR CORPORATION - Active
Foreign Profit (1931 )

IBIS ENTERPRISES GROUP, LLC

UNITED STATES SUGAR MOLASSES, LLC - Active
Florida Limited Liability Co. (2006 )
IBIS ORCHARD PARK DEVELOPMENT, LLC - Active
Florida Limited Liability Co. (2006 )
IBIS ETHANOL, LLC - Active
Florida Limited Liability Co. (2006 )
IBIS MINING SOUTH, LLC - Active
Florida Limited Liability Co. (2006 )

Companies related by address

111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440, US

USSC SCHOLARSHIP FUND, INC. FLORIDA SUGARCANE FARMERS, INC. SUGAR EXPRESS, LLC S.A.F.E. COMMITTEE, INC. FARMERS HELPING FARMERS, INC. UNITED STATES SUGAR CORPORATION PAC, INC. IBIS ETHANOL, LLC IBIS MINING SOUTH, LLC SOUTH CENTRAL FLORIDA EXPRESS, INC. IBIS ENTERPRISES GROUP, LLC

111 PONCE DE LEON AVENUE, CLEWISTON, FL, 33440, US

USSC SCHOLARSHIP FUND, INC. FLORIDA SUGARCANE FARMERS, INC. SUGAR EXPRESS, LLC S.A.F.E. COMMITTEE, INC. FARMERS HELPING FARMERS, INC. UNITED STATES SUGAR CORPORATION PAC, INC. IBIS ETHANOL, LLC IBIS MINING SOUTH, LLC SOUTH CENTRAL FLORIDA EXPRESS, INC. IBIS ENTERPRISES GROUP, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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