| Entity Name: | IBCAVALIER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBCAVALIER, 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: | 04 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000002207 |
| FEI/EIN Number |
900952244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 806 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 806 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTER JOHN M | Managing Member | 806 SOUTH DOUGLAS ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| GODDARD PATRICK | Managing Member | 806 SOUTH DOUGLAS ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| MILLARD RICHARD P | Managing Member | 806 SOUTH DOUGLAS ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| REGISTER JOHN M | Agent | 806 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC NAME CHANGE | 2013-03-14 | IBCAVALIER, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000107286 | ACTIVE | 1000000735449 | DADE | 2017-02-16 | 2027-02-24 | $ 3,256.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-10-02 |
| LC Name Change | 2013-03-14 |
| Florida Limited Liability | 2013-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
