Search icon

IBIS LENDING, LLC - Florida Company Profile

Company Details

Entity Name: IBIS LENDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBIS LENDING, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Apr 2009 (16 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L09000035347
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 235 N. COLLIER BOULEVARD, MARCO ISLAND, FL, 34145
Mail Address: 235 N. COLLIER BOULEVARD, MARCO ISLAND, FL, 34145
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCHE CHRISTOPHER E Manager 229 N. COLLIER BOULEVARD, MARCO ISLAND, FL, 34145
ROCHE CHRISTOPHER A Agent 229 N. COLLIER BOULEVARD, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC STMNT OF AUTHORITY 2015-05-08 - -

Documents

Name Date
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
CORLCAUTH 2015-05-08
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-13
ANNUAL REPORT 2013-04-21
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-01-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State