| 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
