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. |
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 |
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 |
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 | - |
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