Search icon

IBC EXPRESS, LLC - Florida Company Profile

Company Details

Entity Name: IBC EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBC EXPRESS, 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: 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: 09 Dec 2010 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Feb 2022 (3 years ago)
Document Number: L10000126592
FEI/EIN Number 274210439

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

Address: 9737 nw 41 st, suite 281, DORAL, FL, 33178, US
Mail Address: 9737 NW 41ST STREET, 281, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JOSE R Manager 9737 nw 41 st, DORAL, FL, 33178
GARCIA JOSE R Agent 9737 nw 41 st, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 9737 nw 41 st, suite 281, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 9737 nw 41 st, suite 281, DORAL, FL 33178 -
LC AMENDMENT 2022-02-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000058980 ACTIVE 2023-023371-CA-01 CIR CT 11TH JUD MIAMI-DADE FL 2024-01-09 2029-01-25 $63,635.25 TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
LC Amendment 2022-02-25
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State