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IBT CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: IBT CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBT CONSTRUCTION, 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: 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: 23 Feb 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Sep 2021 (4 years ago)
Document Number: L16000038109
FEI/EIN Number 35-2555020

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

Address: 14261 Commerce Way,, Miami Lakes, FL, 33016, US
Mail Address: 14261 Commerce Way,, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDANO DANIEL S Manager 14261 Commerce Way,, Miami Lakes, FL, 33016
BREA JOSE R Manager 14261 Commerce Way,, Miami Lakes, FL, 33016
O'NAGHTEN JUAN T Agent 5901 S.W. 74TH STREET - STE. 400, MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000019549 IBT RECONNECT ACTIVE 2022-02-16 2027-12-31 - 1200 BRICKELL AVE, SUITE 1700, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 14261 Commerce Way,, Suite 101, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-03-19 14261 Commerce Way,, Suite 101, Miami Lakes, FL 33016 -
LC STMNT OF RA/RO CHG 2021-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2021-09-28 5901 S.W. 74TH STREET - STE. 400, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-01-26
CORLCRACHG 2021-09-28
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-18
Florida Limited Liability 2016-02-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State