| Entity Name: | IBIS DEVELOPMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBIS DEVELOPMENT GROUP, 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: | 30 Jan 2008 (17 years ago) |
| Date of dissolution: | 19 Jul 2024 (8 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Jul 2024 (8 months ago) |
| Document Number: | L08000010649 |
| FEI/EIN Number |
261875988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3332 NE 190TH STREET, SUITE 2712, AVENTURA, FL, 33180 |
| Mail Address: | 3332 NE 190TH STREET, SUITE 2712, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMOND J. ZOMERFELD, C.P.A. | Agent | 355 Alhambra Circle, CORAL GABLES, FL, 33134 |
| WALSH STEVEN J | Manager | 3332 NE 190TH STREET, AVENTURA, FL, 33180 |
| LUBKIN ADAM R | Managing Member | 3332 NE 190TH STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-07-19 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS IBIS DEVELOPMENT GROUP LLC A NON-QU. CONVERSION NUMBER 900000256829 |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-20 | 355 Alhambra Circle, Suite 1100, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 3332 NE 190TH STREET, SUITE 2712, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 3332 NE 190TH STREET, SUITE 2712, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2009-01-28 | - | - |
| Name | Date |
|---|---|
| Conversion | 2024-07-19 |
| ANNUAL REPORT | 2024-07-10 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3253228402 | 2021-02-04 | 0455 | PPS | 3332 NE 190th St Apt 2712, Aventura, FL, 33180-2678 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9857807303 | 2020-05-03 | 0455 | PPP | 3301 NE 183RD ST UNIT 801, AVENTURA, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
