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INTERNATIONAL BANKERS BUSINESS NETWORK, LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL BANKERS BUSINESS NETWORK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL BANKERS BUSINESS NETWORK, 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: 12 May 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L08000050649
FEI/EIN Number 262685017

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

Address: 6325 CORAL WAY, MIAMI, FL, 33155
Mail Address: 6325 CORAL WAY, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGALADO PETER PRS 6325 CORAL WAY, MIAMI, FL, 33155
MASPONS MIGUEL A Agent 9155 SOUTH DADELAND BLVD., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-04-16
Florida Limited Liability 2008-05-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State