| Entity Name: | IB CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IB CAPITAL 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: | 25 Nov 2015 (9 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | L15000199216 |
| FEI/EIN Number |
61-1776679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11161 E STATE RD 70, LAKEWOOD RANCH, FL, 34202, US |
| Mail Address: | 11161 E STATE RD 70, LAKEWOOD RANCH, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONDARUK IRYNA | Manager | 11161 State Rd 70 East, Lakewood Ranch, FL, 34202 |
| BONDARUK IRYNA Iryna B | Agent | 11161 E STATE RD 70, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 11161 E STATE RD 70, STE 110-521, LAKEWOOD RANCH, FL 34202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-26 | 11161 E STATE RD 70, STE 110-521, LAKEWOOD RANCH, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-26 | 11161 E STATE RD 70, STE 110-521, LAKEWOOD RANCH, FL 34202 | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | BONDARUK, IRYNA, Iryna Bondaruk | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-13 |
| REINSTATEMENT | 2016-10-18 |
| Florida Limited Liability | 2015-11-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
