| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HOLDING MANAGEMENT, LLC | Manager | 1881 NORTHWEST 93RD AVENUE, DORAL, FL, 33172 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-31 | - | - |
| 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
