| Entity Name: | IBANEZ & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 26 Aug 2010 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L10000089830 |
| FEI/EIN Number | 27-3845294 |
| 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 | Agent | 842 GRAND REGENCY POINTE, 103, ALTAMONTE SPRINGS, FL 32714 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ-IBANEZ, CAROLINA | Managing Member | 842 GRAND REGENCY POINTE, 103 ALTAMONTE SPRINGS, FL 32714 |
| Joyeria La Esmeralda, C.A | Managing Member | C.C. LA CASCADA. NIVEL 1 NÚMERO N1-44, LOS TEQUES, MIRANDA 11201 VE |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, CESAR JAVIER | Manager | 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 | No data | 842 GRAND REGENCY POINTE, 103, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| LC AMENDMENT | 2013-04-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-17 | GUTIERREZ-IBANEZ, CAROLINA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 3214 E COLONIAL DR, ORLANDO, FL 32803 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 3214 E COLONIAL DR, ORLANDO, FL 32803 | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
