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IBERIA TILES, LLC - Florida Company Profile

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Company Details

Entity Name: IBERIA TILES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBERIA TILES, 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: 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: 28 Nov 2012 (13 years ago)
Document Number: L12000149026
FEI/EIN Number 46-1574913

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

Address: 2975 NW 77TH AVE., MIAMI, FL, 33122
Mail Address: 2975 NW 77TH AVE., MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FADEL ELIAS Manager 2975 NW 77TH AVE., MIAMI, FL, 33122
FADEL RAUL Manager 2975 NW 77TH AVE., MIAMI, FL, 33122
Ferrando Carlos Chief Executive Officer 2975 NW 77TH AVE., MIAMI, FL, 33122
BARRETO MARIA G Asst 2975 NW 77TH AVE., MIAMI, FL, 33122
Fadel Fadua Auth 2975 NW 77TH AVE., MIAMI, FL, 33122
FADEL RAUL Agent 2975 NW 77TH AVE., MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000010473 CYPRESS TRADING COMPANY EXPIRED 2013-01-30 2018-12-31 - 2975 NW 77TH AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-01 FADEL, RAUL -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
342702
Current Approval Amount:
342702
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
323685.89

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Date of last update: 02 Jun 2025

Sources: Florida Department of State