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IBIZA TRADING LLC. - Florida Company Profile

Company Details

Entity Name: IBIZA TRADING LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBIZA TRADING 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: 11 Oct 2011 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L11000116945
FEI/EIN Number 453736348

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

Address: 2404 NW 49TH LANE, BOCA RATON, FL, 33431
Mail Address: 2404 NW 49TH LANE, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JORGE Manager 2404 NW 49TH LANE, BOCA RATON, FL, 33431
SANCHEZ JORGE Agent 2404 NW 49TH LANE, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-04-03
Florida Limited Liability 2011-10-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State