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IBERO-AMERICAN HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: IBERO-AMERICAN HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBERO-AMERICAN 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: 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: 16 Feb 2017 (8 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 26 Jul 2018 (7 years ago)
Document Number: L17000037290
FEI/EIN Number 82-2293838

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

Address: 2800 Island Boulevard, Aventura, FL, 33160, US
Mail Address: 2800 Island Boulevard, Aventura, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cohen Isaac Auth 2800 Island Boulevard, Aventura, FL, 33160
Cohen Sady Agent 2800 Island Boulevard, Aventura, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000080369 EASTERN LOGISTICS ACTIVE 2017-07-27 2027-12-31 - 2800 ISLAND BLVD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2018-07-26 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-23 2800 Island Boulevard, 1503, Aventura, FL 33160 -
CHANGE OF MAILING ADDRESS 2018-01-23 2800 Island Boulevard, 1503, Aventura, FL 33160 -
REGISTERED AGENT NAME CHANGED 2018-01-23 Cohen, Sady -
REGISTERED AGENT ADDRESS CHANGED 2018-01-23 2800 Island Boulevard, 1503, Aventura, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-11
CORLCDSMEM 2018-07-26
ANNUAL REPORT 2018-01-23
Florida Limited Liability 2017-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1451948800 2021-04-10 0455 PPP 2800 Island Blvd Apt 1503, Aventura, FL, 33160-5618
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 309745
Loan Approval Amount (current) 309745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33160-5618
Project Congressional District FL-24
Number of Employees 6
NAICS code 484122
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 200679.64
Forgiveness Paid Date 2022-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State