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IBCI LLC - Florida Company Profile

Company Details

Entity Name: IBCI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBCI 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: 01 Nov 2007 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L07000110909
FEI/EIN Number 261391325

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10340 NW 12 PL, PLANTATION, FL, 33322
Mail Address: 10340 NW 12 PL, PLANTATION, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSORIO CESAR A Manager 10340 NW 12 PL, PLANTATION, FL, 33322
OSORIO CESAR A Agent 10340 NW 12 PL, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-22 10340 NW 12 PL, PLANTATION, FL 33322 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-13 10340 NW 12 PL, PLANTATION, FL 33322 -
CHANGE OF MAILING ADDRESS 2009-01-13 10340 NW 12 PL, PLANTATION, FL 33322 -
LC AMENDMENT 2007-12-21 - -

Documents

Name Date
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-22
CORLCMMRES 2009-01-26
ANNUAL REPORT 2008-07-07
CORLCMMRES 2008-05-09
LC Amendment 2007-12-21
Florida Limited Liability 2007-11-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State