| Entity Name: | IBIX SURFACE TECHNOLOGIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Dec 2011 (13 years ago) |
| Document Number: | L11000141327 |
| FEI/EIN Number | 800773472 |
| Address: | 2075 LAKE AVENUE SE, LARGO, FL, 33771, US |
| Mail Address: | 2075 LAKE AVENUE SE, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IBIX NORTH AMERICA, SURFACE TECHNOLOGIES LLC 401(K) PLAN | 2023 | 800773472 | 2024-07-23 | IBIX SURFACE TECHNOLOGIES | 7 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2022-01-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 7273224611 |
| Plan sponsor’s address | 2075 LAKE AVE SE, LARGO, FL, 33771 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-06 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LANGHANS UTA | Agent | 2075 Lake Avenue SE, Largo, FL, 33771 |
| Name | Role | Address |
|---|---|---|
| IBIX S.R.L. | Managing Member | Via dell'Industria N. 43, Lugo, Ra, 48022 |
| GIOVANNINI GROUP SRL. | Managing Member | Via dell'Industria 43, Lugo (RA), 48022 |
| Name | Role | Address |
|---|---|---|
| Giovannini Susanna | Manager | Via dell'Industria N. 43, Lugo, Ra, 48022 |
| GIOVANNINI SUSANNA | Manager | Via dell'Industria 43, Lugo (RA), 48022 |
| Langhans Uta | Manager | 2075 Lake Ave SE, Largo, FL, 33771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000058218 | IBIX NORTH AMERICA | EXPIRED | 2016-06-13 | 2021-12-31 | No data | 2075 LAKE AVE. SE, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-07-05 | LANGHANS, UTA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 2075 LAKE AVENUE SE, LARGO, FL 33771 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 2075 LAKE AVENUE SE, LARGO, FL 33771 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 2075 Lake Avenue SE, Largo, FL 33771 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-08-07 |
| AMENDED ANNUAL REPORT | 2023-07-05 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
