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IB INVESTMENT LLC - Florida Company Profile

Company Details

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

IB INVESTMENT 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: 26 Mar 2008 (17 years ago)
Date of dissolution: 24 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Mar 2014 (11 years ago)
Document Number: L08000030825
FEI/EIN Number 061838685

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

Address: 950 BRICKELL BAY DR., APT. #3311, MIAMI, FL, 33131, US
Mail Address: C/O 10281 SUNSET DR., SUITE B-103, MIAMI, FL, 33173, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUILLEMET BRUNO P Manager C/O 10281 SUNSET DR. SUITE B-103, MIAMI, FL, 33173
GUILLEMET ISABELLE M Manager C/O 10281 SUNSET DR. SUITE B-103, MIAMI, FL, 33173
GUILLEMET NICOLAS Agent C/O 10281 SUNSET DR., MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-24 - -
CHANGE OF MAILING ADDRESS 2011-02-18 950 BRICKELL BAY DR., APT. #3311, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-18 C/O 10281 SUNSET DR., SUITE B-103, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-21 950 BRICKELL BAY DR., APT. #3311, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2008-10-23 GUILLEMET, NICOLAS -

Documents

Name Date
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-04-21
Reg. Agent Change 2008-10-23
Florida Limited Liability 2008-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State