| Entity Name: | IBOA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBOA INVESTMENTS 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: | 14 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000008544 |
| FEI/EIN Number |
47-2849115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1869 SW 25 STREET, MIAMI, FL, 33133, US |
| Mail Address: | 1869 SW 25 STREET, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chalbaud Daniel | Auth | 1869 SW 25 STREET, Miami, FL, 33133 |
| CHALBAUD DANIEL | Authorized Member | 1869 SW 25 STREET, MIAMI, FL, 33133 |
| CHALBAUD DANIEL | Agent | 1869 SW 25 STREET, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000120019 | FLAMINGO THEATER BAR/LA SCALA DE MIAMI | EXPIRED | 2016-11-04 | 2021-12-31 | - | 801 BRICKELL BAY DRIVE, #12, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-01 | 1869 SW 25 STREET, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-01 | 1869 SW 25 STREET, MIAMI, FL 33133 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-08-01 | IBOA INVESTMENTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | 1869 SW 25 STREET, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-21 | CHALBAUD, DANIEL | - |
| LC AMENDMENT | 2016-12-08 | - | - |
| LC AMENDMENT | 2016-12-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-11 |
| LC Amendment and Name Change | 2018-08-01 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-24 |
| LC Amendment | 2016-12-08 |
| LC Amendment | 2016-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
