| Entity Name: | IBRAHIM INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
IBRAHIM INVESTMENT GROUP 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: | 06 Feb 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L12000017487 |
| FEI/EIN Number |
45-4464349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2389 NW 54TH ST, MIAMI, FL 33142 |
| Mail Address: | 2389 NW 54TH ST, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBRAHIM, ANEES | Agent | 2389 NW 54TH ST, MIAMI, FL 33142 |
| IBRAHIM, ANEES | Managing Member | 125 NW 109TH AVENUE APT # 203, PEMBROKE PINES, FL 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000078315 | IN & OUT MARKET | EXPIRED | 2013-08-06 | 2018-12-31 | - | 2389 NW 54TH ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 2389 NW 54TH ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-16 | IBRAHIM, ANEES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-16 | 2389 NW 54TH ST, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-06 | 2389 NW 54TH ST, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-02-06 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
