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IB HOLDINGS LLC

Company Details

Entity Name: IB HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 13 Feb 2008 (17 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L08000016170
FEI/EIN Number 22-3975863
Address: 4770 Biscayne Blvd, MIAMI, FL 33137
Mail Address: 4770 Biscayne Blvd, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
JOSE, RUIZ Agent 4770 Biscayne Blvd, MIAMI, FL 33137

Authorized Representative

Name Role Address
RUIZ, JOSE A Authorized Representative 9225 Collins Ave, 903 MIAMI Beach, FL 33154
RUIZ, ALEJANDRO, Sr. Authorized Representative 524 NE 34th Street, MIAMI, FL 33137

Manager

Name Role Address
MARTINEZ, ERIC E, Sr. Manager 1746 N BayShore Dr, MIAMI, FL 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2018-03-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-03-27 4770 Biscayne Blvd, MIAMI, FL 33137 No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-27 4770 Biscayne Blvd, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2018-03-27 4770 Biscayne Blvd, MIAMI, FL 33137 No data
REGISTERED AGENT NAME CHANGED 2018-03-27 JOSE, RUIZ No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
REINSTATEMENT 2018-03-27
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-05-23
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-05-10
ANNUAL REPORT 2009-05-22
Florida Limited Liability 2008-02-13

Date of last update: 26 Jan 2025

Sources: Florida Department of State