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IBT GROUP, LLC

IBT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name:	IBT GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. IBT GROUP, 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:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	02 Oct 2008 (17 years ago)
Last Event:	LC STMNT OF RA/RO CHG
Event Date Filed:	28 Sep 2021 (4 years ago)
Document Number:	L08000093735
FEI/EIN Number	264007624 Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name	Role	Address
BREA JOSE R	Manager	14261 Commerce Way,, Miami Lakes, FL, 33016
TOLEDANO DANIEL	Manager	14261 Commerce Way,, Miami Lakes, FL, 33016
O'NAGHTEN JUAN T	Agent	5901 S.W. 74TH STREET - STE. 400, MIAMI, FL, 33143

Form 5500 Series

Employer Identification Number (EIN):

264007624

Plan Year:

2023

Number Of Participants:

23

Sponsors Telephone Number:

3053585055

File:

Plan Year:

2022

Number Of Participants:

17

Sponsors Telephone Number:

3053585055

File:

Plan Year:

2021

Number Of Participants:

27

Sponsors Telephone Number:

3053585055

File:

Plan Year:

2020

Number Of Participants:

31

Sponsors Telephone Number:

3053585055

File:

Plan Year:

2019

Number Of Participants:

35

Sponsors Telephone Number:

3053585055

File:

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	-	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	-
CHANGE OF MAILING ADDRESS	2024-03-19	14261 Commerce Way,, Suite 101, Miami Lakes, FL 33016	-
LC STMNT OF RA/RO CHG	2021-09-28	-	-
REGISTERED AGENT ADDRESS CHANGED	2021-09-28	5901 S.W. 74TH STREET - STE. 400, MIAMI, FL 33143	-
LC AMENDMENT	2010-03-03	-	-
LC NAME CHANGE	2008-12-05	IBT GROUP, LLC	-

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

Trademarks

Serial Number:

87622889

Mark:

IBT

Status:

A Sections 8 and 15 combined declaration has been accepted and acknowledged.

Mark Type:

Service Mark

Application Filing Date:

2017-09-26

Mark Drawing Type:

3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)

Mark Literal Elements:

IBT

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Construction project management services

First Use:

2008-10-02

International Classes:

037 - Primary Class

Class Status:

ACTIVE

Paycheck Protection Program

Date Approved:

2020-04-09

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

285977.5

Current Approval Amount:

285977.5

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

288765.78

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Date of last update: 02 Jun 2025

Sources: Florida Department of State