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