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IBT AMI SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: IBT AMI SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBT AMI SOLUTIONS 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: 15 Mar 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Sep 2021 (4 years ago)
Document Number: L17000059897
FEI/EIN Number 35-2588736

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 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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
MARIA ESPARZA
User ID:
P2870100

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DL3PC6ZPT967
CAGE Code:
9AMX9
UEI Expiration Date:
2026-03-19

Business Information

Activation Date:
2025-03-21
Initial Registration Date:
2022-04-21

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
Florida Limited Liability 2017-03-15

Date of last update: 02 Jun 2025

Sources: Florida Department of State