| Entity Name: | IBK FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBK FLORIDA 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: |
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: | 26 Apr 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000049400 |
| FEI/EIN Number |
45-2079541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37 SEATTLE TRAIL, PALM COAST, FL, 32164, US |
| Mail Address: | 37 SEATTLE TRAIL, PALM COAST, FL, 32164, US |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUPEKO YEVGENY | Managing Member | 37 SEATTLE TRAIL, PALM COAST, FL, 32164 |
| SUPEKO YEVGENY | Agent | 37 SEATTLE TRAIL, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2015-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-12 | SUPEKO, YEVGENY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-29 |
| REINSTATEMENT | 2015-02-12 |
| Florida Limited Liability | 2011-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
