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IBERICA TRAVEL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: IBERICA TRAVEL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

IBERICA TRAVEL SERVICES 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: 22 Jul 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L09000070322
FEI/EIN Number 27-0664348

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

Address: 16040 S.W. 89TH AVENUE ROAD, PALMETTO BAY, FL 33157
Mail Address: 16040 S.W. 89TH AVENUE ROAD, PALMETTO BAY, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA, JOSE M Agent 16040 SW 89TH AVENUE ROAD, VILLAGE OF PALMETTO BAY, FL 33157
GARCIA, JOSE M Manager 16040 S.W. 89TH AVENUE ROAD, PALMETTO BAY, FL 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2010-06-02 - -
REGISTERED AGENT NAME CHANGED 2010-06-02 GARCIA, JOSE M -
REGISTERED AGENT ADDRESS CHANGED 2010-06-02 16040 SW 89TH AVENUE ROAD, VILLAGE OF PALMETTO BAY, FL 33157 -

Documents

Name Date
LC Amendment 2010-06-02
ANNUAL REPORT 2010-05-02
Florida Limited Liability 2009-07-22

Date of last update: 24 Feb 2025

Sources: Florida Department of State