| Entity Name: | IBANIETA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBANIETA, 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: | 20 Jul 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 May 2017 (8 years ago) |
| Document Number: | L11000083368 |
| FEI/EIN Number |
800783650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 Biscayne Blvd., Suite 540, Miami, FL, 33161, US |
| Mail Address: | 10800 Biscayne Blvd., Suite 540, Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSMO MANAGEMENT, LLC | Agent | - |
| Aldabe Emmanuel | Manager | 10800 Biscayne Blvd., Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 10800 Biscayne Blvd., Suite 540, Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 10800 Biscayne Blvd., Suite 540, Miami, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | COSMO MANAGEMENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 10800 Biscayne Blvd., Suite 540, Miami, FL 33161 | - |
| LC AMENDMENT | 2017-05-09 | - | - |
| LC AMENDMENT | 2013-03-12 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-06-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-15 |
| LC Amendment | 2017-05-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
