| Entity Name: | IBANEZ & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBANEZ & ASSOCIATES, 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: |
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: | 26 Aug 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000089830 |
| FEI/EIN Number |
273845294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3214 E COLONIAL DR, ORLANDO, FL, 32803 |
| Mail Address: | 842 GRAND REGENCY POINTE, 103, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ-IBANEZ CAROLINA | Manager | 842 GRAND REGENCY POINTE, ALTAMONTE SPRINGS, FL, 32714 |
| Joyeria La Esmeralda, C.A | Manager | C.C. LA CASCADA. NIVEL 1 NAsMERO N1-44, LOS TEQUES, MI, 11201 |
| SANCHEZ CESAR JAVIER | Manager | 842 GRAND REGENCY POINTE, ALTAMONTE SPRINGS, FL, 32714 |
| GUTIERREZ-IBANEZ CAROLINA | Agent | 842 GRAND REGENCY POINTE, ALTAMONTE SPRINGS, FL, 32714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000126569 | 4DELIGHTS | EXPIRED | 2011-12-27 | 2016-12-31 | - | 842 GRAND REGENCY POINTE, 103, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-04-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-17 | GUTIERREZ-IBANEZ, CAROLINA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 3214 E COLONIAL DR, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 3214 E COLONIAL DR, ORLANDO, FL 32803 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000708244 | ACTIVE | 1000000679245 | ORANGE | 2015-06-12 | 2025-06-25 | $ 345.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J14000851609 | ACTIVE | 1000000621607 | MIAMI-DADE | 2014-05-15 | 2034-08-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000851591 | ACTIVE | 1000000621595 | ORANGE | 2014-05-05 | 2034-08-01 | $ 2,866.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000457581 | TERMINATED | 1000000439471 | ORANGE | 2013-02-04 | 2033-02-20 | $ 1,561.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000457623 | TERMINATED | 1000000439521 | ORANGE | 2013-01-29 | 2023-02-20 | $ 627.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000544414 | TERMINATED | 1000000278508 | ORANGE | 2012-07-25 | 2032-08-08 | $ 1,002.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| LC Amendment | 2013-04-19 |
| ANNUAL REPORT | 2013-03-17 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-08-29 |
| ANNUAL REPORT | 2011-06-13 |
| ANNUAL REPORT | 2011-01-05 |
| Florida Limited Liability | 2010-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
