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  5. IBT GROUP, LLC

IBT GROUP, LLC

Company Details

Entity Name: IBT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Oct 2008 (16 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Sep 2021 (3 years ago)
Document Number: L08000093735
FEI/EIN Number 264007624
Address: 14261 Commerce Way,, Miami Lakes, FL, 33016, US
Mail Address: 14261 Commerce Way,, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IBT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 264007624 2024-07-16 IBT GROUP LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3053585055
Plan sponsor’s address 14261 COMMERCE WAY STE 101, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
IBT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 264007624 2023-08-17 IBT GROUP LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3053585055
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1700, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-08-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
IBT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 264007624 2022-09-01 IBT GROUP LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3053585055
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1700, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-09-01
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
IBT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 264007624 2021-04-22 IBT GROUP LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3053585055
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1700, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-04-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
IBT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 264007624 2020-05-29 IBT GROUP LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3053585055
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1700, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-05-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
IBT GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 264007624 2019-07-18 IBT GROUP LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3053585055
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1700, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
IBT GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 264007624 2019-07-18 IBT GROUP LLC 21
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3053585055
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1700, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
O'NAGHTEN JUAN T Agent 5901 S.W. 74TH STREET - STE. 400, MIAMI, FL, 33143

Manager

Name Role Address
BREA JOSE R Manager 14261 Commerce Way,, Miami Lakes, FL, 33016
TOLEDANO DANIEL Manager 14261 Commerce Way,, Miami Lakes, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000107228 IBT GLOBAL LOGISTICS ACTIVE 2010-11-23 2026-12-31 No data 1200 BRICKELL AVENUE, SUITE #1700, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 14261 Commerce Way,, Suite 101, Miami Lakes, FL 33016 No data
CHANGE OF MAILING ADDRESS 2024-03-19 14261 Commerce Way,, Suite 101, Miami Lakes, FL 33016 No data
LC STMNT OF RA/RO CHG 2021-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-09-28 5901 S.W. 74TH STREET - STE. 400, MIAMI, FL 33143 No data
LC AMENDMENT 2010-03-03 No data No data
LC NAME CHANGE 2008-12-05 IBT GROUP, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-01-26
CORLCRACHG 2021-09-28
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-15

Related by officers

BREA JOSE R

DIMISA, INC. IBT HEALTH, LLC SUCOMEX, LLC HISPANIOLA GROUP LIMITED, INC. IBT ENERGY, LLC IBT CONSTRUCTION, LLC IBT AMI SOLUTIONS LLC IBT CAPITAL, LLC IBT POWER, LLC. EUROFINSA LLC

TOLEDANO DANIEL

CONSTRUCTOR & ENGINEERING INTERNATIONAL, LLC TOLEDANO TRADE LLC IC2 PARTNERS, LLC IBT MED, LLC GABOOZO LLC BELSTAR DEVELOPMENT, LLC IBT GROUP USA, LLC P & Z PARTNERS LLC IBT HEALTH, LLC CALA DISTRIBUTION, LLC

O'NAGHTEN JUAN T

CONSTRUCTOR & ENGINEERING INTERNATIONAL, LLC ROYALCROSS ACADEMY, INC. IC2 PARTNERS, LLC IBT MED, LLC CMFS REAL ESTATE HOLDINGS LLC TOTAL CEILING SOLUTIONS, LLC TRIVIUM PARK HC MASTER ASSOCIATION, INC. BELSTAR DEVELOPMENT, LLC FRIENDS OF ISRAEL INITIATIVE, INC. IBT GROUP USA, LLC

Related by address

14261 Commerce Way,, Miami Lakes, FL, 33016, US

IC2 PARTNERS, LLC BELSTAR DEVELOPMENT, LLC IBT GROUP USA, LLC IBT HEALTH, LLC SANTA MARIA THREE SEVEN ZERO TWO, LLC SUCOMEX, LLC IBT ENERGY, LLC IBT CONSTRUCTION, LLC IBT AMI SOLUTIONS LLC

14261 Commerce Way,, Miami Lakes, FL, 33016, US

IC2 PARTNERS, LLC BELSTAR DEVELOPMENT, LLC IBT GROUP USA, LLC IBT HEALTH, LLC SANTA MARIA THREE SEVEN ZERO TWO, LLC SUCOMEX, LLC IBT ENERGY, LLC IBT CONSTRUCTION, LLC IBT AMI SOLUTIONS LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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