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IFO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: IFO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IFO HOLDINGS, 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: 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: 10 Feb 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L11000017600
FEI/EIN Number 450599305

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

Address: 18305 BISCAYNE BLVD.,, AVENTURA, FL, 33160, US
Mail Address: 18305 BISCAYNE BLVD.,, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABABIE DANIEL Manager 18305 BISCAYNE BLVD.,, AVENTURA, FL, 33160
ACKERMANN RONNY Manager 18305 BISCAYNE BLVD.,, AVENTURA, FL, 33160
CABABIE DANIEL Agent 18305 BISCAYNE BLVD.,, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-28 18305 BISCAYNE BLVD.,, SUITE 401, AVENTURA, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-27 18305 BISCAYNE BLVD.,, SUITE 401, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2014-01-27 18305 BISCAYNE BLVD.,, SUITE 401, AVENTURA, FL 33160 -
LC AMENDMENT 2011-03-17 - -

Documents

Name Date
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-01-11
ANNUAL REPORT 2012-04-16
LC Amendment 2011-03-17
Florida Limited Liability 2011-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State