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IBIZA HOLDING LLC - Florida Company Profile

Company Details

Entity Name: IBIZA HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBIZA HOLDING 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: 05 Apr 2010 (15 years ago)
Date of dissolution: 27 Aug 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Aug 2019 (6 years ago)
Document Number: L10000036488
FEI/EIN Number 990362143

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

Address: 1000 BRICKELL AVENUE, MIAMI, FL, 33131, US
Mail Address: C/O PIQUET LAW FIRM P.A., 1000 BRICKELL AVENUE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROFESSIONAL CORPORATE SERVICES, LLC Agent -
WORLDWIDE MANAGEMENT, LLC Manager 11380 PROSPERITY FARMS ROAD, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-08-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 1000 BRICKELL AVENUE, SUITE 201, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-04-28 1000 BRICKELL AVENUE, SUITE 201, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 1000 BRICKELL AVENUE, SUITE 201, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2016-02-24 PROFESSIONAL CORPORATE SERVICES, LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-08-27
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-03-28
ANNUAL REPORT 2011-04-06
Florida Limited Liability 2010-04-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State