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IBERICA CAPITAL, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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 -

Events

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 - -

Documents

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