Entity Name: | IBERIAN CAPITAL PARTNERS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
IBERIAN CAPITAL PARTNERS, 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: | 23 Mar 2015 (10 years ago) |
Date of dissolution: | 25 Feb 2017 (8 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 25 Feb 2017 (8 years ago) |
Document Number: | L15000050286 |
FEI/EIN Number |
47-3822169
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 441 VALENCIA AVE #601, CORAL GABLES, FL, 33134 |
Mail Address: | 441 VALENCIA AVE #601, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA-TUNON ALBERTO | Manager | 441 VALENCIA AVE #601, CORAL GABLES, FL, 33134 |
GOMEZ PEDRO B | Manager | ONE SE THIRD AVE SUITE 2250, MIAMI, FL, 33131 |
AMKE REGISTERED AGENTS LLC | Agent | ONE SE THIRD AVE SUITE 2250, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-02-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-18 |
Florida Limited Liability | 2015-03-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State