| Entity Name: | IBT GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBT GROUP USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Sep 2010 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Sep 2021 (4 years ago) |
| Document Number: | L10000100497 |
| FEI/EIN Number |
27-3609337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14261 Commerce Way,, Miami Lakes, FL, 33016, US |
| Mail Address: | 14261 Commerce Way,, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IBT GROUP USA, LLC, ILLINOIS | LLC_15382996 | ILLINOIS |
| Headquarter of | IBT GROUP USA, LLC, MINNESOTA | e14919cd-98cf-ef11-908c-00155d32b947 | MINNESOTA |
| Headquarter of | IBT GROUP USA, LLC, MISSISSIPPI | 1463341 | MISSISSIPPI |
| Headquarter of | IBT GROUP USA, LLC, IDAHO | 5961311 | IDAHO |
| Headquarter of | IBT GROUP USA, LLC, ALABAMA | 001-160-802 | ALABAMA |
| Headquarter of | IBT GROUP USA, LLC, NEW YORK | 7440724 | NEW YORK |
| Headquarter of | IBT GROUP USA, LLC, KENTUCKY | 1393133 | KENTUCKY |
| Headquarter of | IBT GROUP USA, LLC, COLORADO | 20248118941 | COLORADO |
| Name | Role | Address |
|---|---|---|
| TOLEDANO DANIEL | Manager | 14261 Commerce Way,, Miami Lakes, FL, 33016 |
| BREA JOSE RAMON | Manager | 14261 Commerce Way,, Miami Lakes, FL, 33016 |
| O'NAGHTEN JUAN T | Agent | 5901 S.W. 74TH STREET - STE. 400, MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000014450 | IBT AMI SOLUTIONS LLC | EXPIRED | 2017-02-08 | 2022-12-31 | - | 1200 BRICKELL AVENUE, SUITE 1700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 14261 Commerce Way,, Suite 101, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 14261 Commerce Way,, Suite 101, Miami Lakes, FL 33016 | - |
| LC STMNT OF RA/RO CHG | 2021-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-28 | 5901 S.W. 74TH STREET - STE. 400, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-08 | O'NAGHTEN, JUAN T | - |
| LC NAME CHANGE | 2013-03-22 | IBT GROUP USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-01-26 |
| CORLCRACHG | 2021-09-28 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
