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IBERIAN CONSTRUCTION AND SERVICE LLC - Florida Company Profile

Company Details

Entity Name: IBERIAN CONSTRUCTION AND SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBERIAN CONSTRUCTION AND SERVICE 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: 07 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Aug 2015 (10 years ago)
Document Number: L13000002716
FEI/EIN Number 46-1706745

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

Address: 2045 Rexford C, Boca raton, FL, 33434, US
Mail Address: PO Box 67, 217 North Seacrest blvd, Boynton Beach, FL, 33435, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO WALKINAER President PO Box 67, Boynton Beach, FL, 33435
Moreira Philipe Agent 2045 Rexford C, Boca raton, FL, 33434

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000054921 IBERIAN PAINTING ACTIVE 2016-06-03 2027-12-31 - 2654 QUANTUM LAKES DR, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-12 2045 Rexford C, Boca raton, FL 33434 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-12 2045 Rexford C, Boca raton, FL 33434 -
CHANGE OF MAILING ADDRESS 2025-02-12 2045 Rexford C, Boca raton, FL 33434 -
REGISTERED AGENT NAME CHANGED 2024-01-23 Moreira, Philipe -
CHANGE OF MAILING ADDRESS 2024-01-23 2301 ridgewood circle, Royal Palm Beach, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 2654 quantum lakes drive, Boynton Beach, FL 33426 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-11 2301 ridgewood circle, Royal Palm Beach, FL 33432 -
REINSTATEMENT 2015-08-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-03-27

Date of last update: 02 May 2025

Sources: Florida Department of State