| Entity Name: | IBK USA CONSULTING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBK USA CONSULTING, 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: | 17 Feb 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jan 2025 (4 months ago) |
| Document Number: | L09000016343 |
| FEI/EIN Number |
264287697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | po box 925, DELRAN, NJ, 08075, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA DIHEGO P | Managing Member | 6039 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| SANTANA DIHEGO P | Agent | 6039 Collins Avenue, Miami Beach, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000108768 | IBK USA CONSULTING | EXPIRED | 2012-11-09 | 2017-12-31 | - | 6039 COLLINS AVE, # 837, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-27 | 6039 Collins Avenue, Apartment 837, Miami Beach, FL 33130 | - |
| REINSTATEMENT | 2025-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-01 | SANTANA, DIHEGO P | - |
| REINSTATEMENT | 2021-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-22 | 6039 Collins Avenue, Apartment 837, Miami Beach, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-22 | 6039 Collins Avenue, Apartment 837, Miami Beach, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-22 | 6039 Collins Avenue, Apartment 837, Miami Beach, FL 33130 | - |
| LC NAME CHANGE | 2013-12-26 | IBK USA CONSULTING, LLC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-27 |
| REINSTATEMENT | 2021-10-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-01-08 |
| LC Name Change | 2013-12-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
