| Entity Name: | IBS OVERSEAS,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
IBS OVERSEAS,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: | 23 May 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000083596 |
| FEI/EIN Number |
30-0830755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 SOUTH MIAMI AVE,, SUITE # 4915, MIAMI, FL 33130 |
| Mail Address: | 1001 SOUTH MIAMI AVE,, SUITE # 4915, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| I.B.S. OVERSEAS LIMITED | Authorized Member | 303 SHIRLEY STREET, P.O. BOX N-492, NASSAU, NP 00000 BS |
| KEIFITZ, MIKHAEL E, ESQ | Agent | 3363 NE 163 STREET, SUITE 708, NORTH MIAMI BEACH, FL 33160 |
| Stepanov, Vladimir | Managing Member | 1001 SOUTH MIAMI AVE,, SUITE # 4915 MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-16 |
| Florida Limited Liability | 2014-05-23 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
