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IIBC HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: IIBC HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IIBC HOLDINGS, 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: 29 Jun 2015 (10 years ago)
Date of dissolution: 13 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jul 2020 (5 years ago)
Document Number: L15000112100
FEI/EIN Number 47-4469288

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

Address: 17016 NE 72nd Place, Hawthorne, FL, 32640, US
Mail Address: 17016 NE 72nd Place, Hawthorne, FL, 32640, US
ZIP code: 32640
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS ANDREW President 17016 NE 72nd Place, Hawthorne, FL, 32640
DAVIS ANDREW Agent 17016 NE 72nd Place, Hawthorne, FL, 32640

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-13 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-14 17016 NE 72nd Place, Hawthorne, FL 32640 -
CHANGE OF MAILING ADDRESS 2019-01-14 17016 NE 72nd Place, Hawthorne, FL 32640 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-14 17016 NE 72nd Place, Hawthorne, FL 32640 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-13
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-11
Florida Limited Liability 2015-06-29

Date of last update: 01 May 2025

Sources: Florida Department of State