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IBIS DEVELOPMENT GROUP, LLC - Florida Company Profile

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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 (a year ago)
Last Event: CONVERSION
Event Date Filed: 19 Jul 2024 (a year 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

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9265.00
Total Face Value Of Loan:
9265.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9265.00
Total Face Value Of Loan:
9265.00

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9265
Current Approval Amount:
9265
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9316.27
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9265
Current Approval Amount:
9265
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9340.39

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Date of last update: 03 Jun 2025

Sources: Florida Department of State