| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Cohen Isaac | Auth | 2800 Island Boulevard, Aventura, FL, 33160 |
| Cohen Sady | Agent | 2800 Island Boulevard, Aventura, FL, 33160 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1451948800 | 2021-04-10 | 0455 | PPP | 2800 Island Blvd Apt 1503, Aventura, FL, 33160-5618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
