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IBG INVESTMENT PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: IBG INVESTMENT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBG INVESTMENT PROPERTIES, 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: 23 Feb 2015 (10 years ago)
Document Number: L15000033794
FEI/EIN Number 47-3232479

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3313 HARBOUR PLACE, PANAMA CITY, FL, 32405, US
Mail Address: 3313 HARBOUR PLACE, PANAMA CITY, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRAGAN ISMAEL Manager 3313 HARBOUR PLACE, PANAMA CITY, FL, 32405
Barragan Ana Member 3313 HARBOUR PLACE, PANAMA CITY, FL, 32405
STANTON SUZANNE M Agent 1022 WEST 23RD STREET, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 1022 WEST 23RD STREET, SUITE 590, PANAMA CITY, FL 32405 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-30 3313 HARBOUR PLACE, PANAMA CITY, FL 32405 -
CHANGE OF MAILING ADDRESS 2016-04-30 3313 HARBOUR PLACE, PANAMA CITY, FL 32405 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
Florida Limited Liability 2015-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State