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IBIS DEVELOPMENT GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3253228402 2021-02-04 0455 PPS 3332 NE 190th St Apt 2712, Aventura, FL, 33180-2678
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9265
Loan Approval Amount (current) 9265
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-2678
Project Congressional District FL-24
Number of Employees 1
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9316.27
Forgiveness Paid Date 2021-08-26
9857807303 2020-05-03 0455 PPP 3301 NE 183RD ST UNIT 801, AVENTURA, FL, 33160
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9265
Loan Approval Amount (current) 9265
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9340.39
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State