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