Entity Name: | IBERICA IMPORTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
IBERICA IMPORTS, 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: | 10 May 2007 (18 years ago) |
Date of dissolution: | 26 Mar 2009 (16 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 26 Mar 2009 (16 years ago) |
Document Number: | L07000050073 |
FEI/EIN Number |
200139004
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5000 US HWY. 17, 18-158, ORANGE PARK, FL, 32003, US |
Mail Address: | 5000 US HWY. 17, 18-158, ORANGE PARK, FL, 32003, US |
ZIP code: | 32003 |
County: | Clay |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENEROSO ANDRES | Managing Member | 3812 W EL PRADO BLVD., JACKSONVILLE, FL, 336298664 |
BENEROSO ISIDORO | Manager | 3812 W EL PRADO BLVD., JACKSONVILLE, FL, 336298664 |
BENEROSO ANDRES | Agent | 5000 US HWY. 17, ORANGE PARK, FL, 32003 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2009-03-26 | - | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2009-03-26 |
ANNUAL REPORT | 2008-03-26 |
Florida Limited Liability | 2007-05-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State