| Entity Name: | IBROX TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBROX TRADING 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: | 07 Oct 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: | L13000140686 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4866 NW 114 CT, DORAL, FL, 33178, US |
| Mail Address: | 4866 NW 114 CT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POCATERRA CARLOS L | Authorized Member | 4866 NW 114 CT, DORAL, FL, 33178 |
| PINIES DAVID O | Authorized Member | 4866 NW 114 CT, DORAL, FL, 33178 |
| ORTEGA MARIBEL | Agent | 4712 NW 114 AV STE 102, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 4866 NW 114 CT, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 4866 NW 114 CT, DORAL, FL 33178 | - |
| LC AMENDMENT AND NAME CHANGE | 2015-01-12 | IBROX TRADING LLC | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-12 | ORTEGA, MARIBEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 4712 NW 114 AV STE 102, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| LC Amendment and Name Change | 2015-01-12 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
