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IBELU TRADING, LLC - Florida Company Profile

Company Details

Entity Name: IBELU TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBELU 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Jun 2014 (11 years ago)
Date of dissolution: 31 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Mar 2016 (9 years ago)
Document Number: L14000097449
FEI/EIN Number 47-1210812

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

Address: 1881 NORTHWEST 93RD AVENUE, DORAL, FL, 33172
Mail Address: 1881 NORTHWEST 93RD AVENUE, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLDING MANAGEMENT, LLC Manager 1881 NORTHWEST 93RD AVENUE, DORAL, FL, 33172
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-31 - -

Documents

Name Date
ANNUAL REPORT 2015-03-06
Florida Limited Liability 2014-06-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State