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IBANO LLC - Florida Company Profile

Company Details

Entity Name: IBANO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBANO 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: 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: 19 May 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L17000112009
FEI/EIN Number 46-3245131

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

Address: 678 Fern St, West Palm Beach, FL, 33401, US
Mail Address: 678 Fern St, West Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORICCHIO VALERIO Manager 678 Fern St, West Palm Beach, FL, 33401
ORICCHIO VALERIO Agent 678 Fern St, West Palm Beach, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 678 Fern St, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2021-04-07 678 Fern St, West Palm Beach, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 678 Fern St, West Palm Beach, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-15
Florida Limited Liability 2017-05-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State