| Entity Name: | IBIZA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBIZA INVESTMENTS 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 Nov 2016 (8 years ago) |
| Date of dissolution: | 31 Oct 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Oct 2019 (5 years ago) |
| Document Number: | L16000215045 |
| FEI/EIN Number |
35-2578987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5805 BLUE LAGOON DR., STE. 200, MIAMI, FL, 33126, US |
| Mail Address: | 5805 BLUE LAGOON DR., STE. 200, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLACIS-SANCHEZ FERNANDO J | Manager | 5805 BLUE LAGOON DR., STE. 200, MIAMI, FL, 33126 |
| ZABALA GOETSCHEN RONALD E | Manager | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126 |
| ALONSO & GARCIA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-05 | ALONSO & GARCIA, P.A. | - |
| LC AMENDMENT | 2016-12-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-31 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-11 |
| LC Amendment | 2016-12-16 |
| Florida Limited Liability | 2016-11-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
