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IBS NORTH AMERICA, LLC

Company Details

Entity Name: IBS NORTH AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Mar 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 Dec 2020 (4 years ago)
Document Number: L15000050430
FEI/EIN Number 47-4224807
Address: 11380 PROSPERITY FARMS RD SUITE 221E, PALM BEACH GARDENS, FL 33410
Mail Address: 200 Liberty Street, 27th Floor, NEW YORK, NY 10281
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
COGENCY GLOBAL INC. Agent

Manager

Name Role Address
GAMBINO, ALESSIO Manager VIALE OCEANO ATLANTICO 4, ROME, IT 00144 IT

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2020-12-04 No data No data
REGISTERED AGENT NAME CHANGED 2020-12-04 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2020-12-04 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 No data
CHANGE OF MAILING ADDRESS 2018-01-18 11380 PROSPERITY FARMS RD SUITE 221E, PALM BEACH GARDENS, FL 33410 No data
LC AMENDMENT 2015-11-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-11-30 11380 PROSPERITY FARMS RD SUITE 221E, PALM BEACH GARDENS, FL 33410 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
CORLCRACHG 2020-12-04
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-04-06

Date of last update: 20 Feb 2025

Sources: Florida Department of State