| Entity Name: | IBS NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBS NORTH AMERICA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11380 PROSPERITY FARMS RD SUITE 221E, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 200 Liberty Street, 27th Floor, NEW YORK, NY, 10281, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBINO ALESSIO | Manager | VIALE OCEANO ATLANTICO 4, ROME, IT, 00144 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2020-12-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-04 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-04 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-18 | 11380 PROSPERITY FARMS RD SUITE 221E, PALM BEACH GARDENS, FL 33410 | - |
| LC AMENDMENT | 2015-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-30 | 11380 PROSPERITY FARMS RD SUITE 221E, PALM BEACH GARDENS, FL 33410 | - |
| 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: 01 May 2025
Sources: Florida Department of State
