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IBERIAN CAPITAL PARTNERS, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-02-25 - -

Documents

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