I.B. TRADING, LLC - Florida Company Profile
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| Entity Name: | I.B. TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I.B. TRADING, 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: |
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: | 09 Feb 2009 (16 years ago) |
| Document Number: | L09000012976 |
| FEI/EIN Number |
264242356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12100 SW 132 CT., MIAMI, FL, 33186, US |
| Mail Address: | 12100 SW 132 CT., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISAZA JOSE L | Managing Member | 12100 SW 132 CT, MIAMI, FL, 33186 |
| BAEZ LUISA F | Managing Member | 12100 SW 132 CT, MIAMI, FL, 33186 |
| JOSE ISAZA | Agent | 12100 SW 132 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-26 | 12100 SW 132 CT, 108, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-20 | 12100 SW 132 CT., 108, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-20 | 12100 SW 132 CT., 108, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-12 | JOSE ISAZA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-09-26 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-21 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State