Entity Name: | IBERICA CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
IBERICA CAPITAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 26 Jan 2015 (10 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 12 Mar 2015 (10 years ago) |
Document Number: | L15000015082 |
FEI/EIN Number |
32-0459191
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6205 WATERFORD DISTRICT DR, MIAMI, FL, 33126, US |
Mail Address: | 6205 WATERFORD DISTRICT DR, MIAMI, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BRICENO FERNANDEZ MARIA G | Managing Member | 3500 OAKS CLUB HOUSE DR., POMPANO BEACH, FL, 33069 |
SUAREZ CARLOS A | Managing Member | 1317 SW 104TH ST., MIAMI, FL, 33174 |
SUAREZ OSCAR | Manager | 3500 OAKS CLUB HOUSE DR., POMPANO BEACH, FL, 33069 |
BRINGABOUT, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 6205 WATERFORD DISTRICT DR, SUITE 130, MIAMI, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2024-04-30 | 6205 WATERFORD DISTRICT DR, SUITE 130, MIAMI, FL 33126 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 6205 WATERFORD DISTRICT DR, SUITE 130, MIAMI, FL 33126 | - |
LC AMENDMENT | 2015-03-12 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-03-04 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-06-05 |
ANNUAL REPORT | 2019-04-11 |
ANNUAL REPORT | 2018-02-27 |
ANNUAL REPORT | 2017-04-11 |
ANNUAL REPORT | 2016-03-23 |
LC Amendment | 2015-03-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State