| Entity Name: | IB CORP INVESTMENTS AND BUSINESS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IB CORP INVESTMENTS AND BUSINESS 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: |
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 Dec 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 May 2024 (a year ago) |
| Document Number: | L12000161700 |
| FEI/EIN Number |
364788108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7901 4th St N Ste 300, St. Petersburg, FL, 33702, US |
| Address: | 6948 COLLINS AVE STE 202, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS CASTELLANOS DIEGO M | INTE | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-19 | 1020 NE 98th ST, MIAMI SHORES, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-19 | 1020 NE 98th ST, MIAMI SHORES, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-13 | 6948 COLLINS AVE STE 202, MIAMI BEACH, FL 33141 | - |
| LC AMENDMENT | 2024-05-21 | - | - |
| REINSTATEMENT | 2024-04-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 6948 COLLINS AVE STE 202, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | Registered Agents Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 7901 4th St N Ste 300, St. Petersburg, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-04-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| AMENDED ANNUAL REPORT | 2024-08-13 |
| LC Amendment | 2024-05-21 |
| REINSTATEMENT | 2024-04-17 |
| LC Amendment | 2021-04-19 |
| ANNUAL REPORT | 2021-03-31 |
| LC Amendment | 2020-08-03 |
| ANNUAL REPORT | 2020-03-23 |
| AMENDED ANNUAL REPORT | 2019-06-20 |
| ANNUAL REPORT | 2019-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
