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  5. IBT GROUP, LLC

IBT GROUP, LLC - Florida Company Profile

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

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

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9499197004 2020-04-09 0455 PPP 1200 BRICKELL AVE, 1700, MIAMI, FL, 33131-3257
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 285977.5
Loan Approval Amount (current) 285977.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33131-3257
Project Congressional District FL-27
Number of Employees 15
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 288765.78
Forgiveness Paid Date 2021-04-02

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TOLEDANO DANIEL

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O'NAGHTEN JUAN T

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Florida Limited Liability Co. (2000 - 2002)
BISCAYNE HAIR PRODUCTS, INC. - Inactive
Domestic Profit (1995 - 1996)
MONTY'S ORLANDO, INC. - Inactive
Domestic Profit (1997 - 2005)
MNRE MANAGEMENT & CONSULTING CORP. - Active
Domestic Profit (1991 )
EAST LAKE VILLAGE SERVICES, LLC - Active
Florida Limited Liability Co. (2005 )
RAFA Y PILAR LLC - Active
Florida Limited Liability Co. (2020 )
HCONTROL MERGER SUB I, LLC - Inactive
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IBT CONNECT, LLC - Active
Florida Limited Liability Co. (2022 )
FOUR JUSTIN, INC. - Inactive
Domestic Profit (1996 - 2004)
COUNT OF GALVEZ HISTORICAL SOCIETY, INC. - Inactive
Domestic Non-Profit (1987 - 2003)

Companies 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 Apr 2025

Sources: Florida Department of State

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