| Entity Name: | IBILEY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBILEY HOLDINGS, 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: | 03 Oct 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L07000100758 |
| FEI/EIN Number |
262278743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11925 S.W. 88TH COURT, MIAMI, FL, 33176 |
| Mail Address: | 11925 S.W. 88TH COURT, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES EFRAIN J | Managing Member | 11925 S.W. 88TH COURT, MIAMI, FL, 33176 |
| HARTOG ROSS R | Agent | 9130 SOUTH DADELAND BLVD., SUITE 1800, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-08-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-19 | HARTOG, ROSS R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-19 | 9130 SOUTH DADELAND BLVD., SUITE 1800, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-28 |
| REINSTATEMENT | 2015-08-19 |
| ANNUAL REPORT | 2008-04-02 |
| Reg. Agent Change | 2007-12-31 |
| Florida Limited Liability | 2007-10-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
