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IBERICA IMPORTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-03-26 - -

Documents

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