| Entity Name: | IBD INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBD INVESTMENT 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: | 13 Oct 2014 (11 years ago) |
| Date of dissolution: | 11 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Feb 2019 (6 years ago) |
| Document Number: | L14000159214 |
| FEI/EIN Number |
47-2065688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 NE 188th St., Aventura, FL, 33180, US |
| Mail Address: | 3131 NE 188th St., Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNAFO AVI | Manager | 3131 NE 188th St., Aventura, FL, 33180 |
| STRUL DAVID | Manager | 3131 NE 188th St., Aventura, FL, 33180 |
| KNAFO AVI | Agent | 3131 NE 188th St., Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-11 | - | - |
| REINSTATEMENT | 2018-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 3131 NE 188th St., 2701, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 3131 NE 188th St., 2701, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 3131 NE 188th St., 2701, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | KNAFO, AVI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-11 |
| REINSTATEMENT | 2018-04-25 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-23 |
| Florida Limited Liability | 2014-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
