| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
