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IBP - INTERNATIONAL BENEFIT POINTS LLC

Company Details

Entity Name: IBP - INTERNATIONAL BENEFIT POINTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 Jul 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L17000153152
FEI/EIN Number 82-2233113
Address: 4701 N FEDERAL HWY, SUITE 470, POMPANO BEACH, FL 33064
Mail Address: 4701 N FEDERAL HWY, SUITE 470, POMPANO BEACH, FL 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
DECARVALHO, ELIWAR Agent 4701 N FEDERAL HWY, SUITE 470, POMPANO BEACH, FL 33064

Authorized Member

Name Role Address
CARRIONE, WILSON THOMAZ Authorized Member RUA SILVIA POZZANO, 3003 BLOCO 6 APT 101, RIO DE JANEIRO 22790--671 BR
DA SILVA CARRIONE, ALLAN Authorized Member RUA SILVIA POZZANO, 3003 BLOCO 6 APT 101, RIO DE JANEIRO 22790--671 BR
CALAZANS CORREA, DIOGO Authorized Member RUA VINICIUS DE MORAIS, 146 APT 303, RIO DE JANEIRO 22411--010 BR
SILVA LEAO CORREA, MARCOS Authorized Member ESTRADA DO PAU FERRO APT 904, RIO DE JANEIRO 22743-050 BR
GARCIA PINTO COELHO, FLAVIO Authorized Member AV RODOLFO AMOEDO 164 APR 301, RIO JANEIRO 22620-350 BR

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 4701 N FEDERAL HWY, SUITE 470, POMPANO BEACH, FL 33064 No data
CHANGE OF MAILING ADDRESS 2021-04-29 4701 N FEDERAL HWY, SUITE 470, POMPANO BEACH, FL 33064 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 4701 N FEDERAL HWY, SUITE 470, POMPANO BEACH, FL 33064 No data
REGISTERED AGENT NAME CHANGED 2018-08-27 DECARVALHO, ELIWAR No data
LC AMENDMENT 2018-08-27 No data No data
LC DISSOCIATION MEM 2018-08-20 No data No data

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-03-15
LC Amendment 2018-08-27
CORLCDSMEM 2018-08-20
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-07-18

Date of last update: 18 Jan 2025

Sources: Florida Department of State