| Entity Name: | IBX MIAMI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBX MIAMI TRADING 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: |
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: | 16 Oct 2017 (7 years ago) |
| Date of dissolution: | 10 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jul 2018 (7 years ago) |
| Document Number: | L17000213999 |
| FEI/EIN Number |
32-0546119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 587 E SAMPLE RD, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 587 E SAMPLE RD, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTTA JULIO CESAR S | Manager | 587 E SAMPLE RD, POMPANO BEACH, FL, 33064 |
| GOMES WILLIAN P | Manager | 587 E SAMPLE RD, POMPANO BEACH, FL, 33064 |
| GOMES WILLIAN P | Agent | 587 E SAMPLE RD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-22 | 587 E SAMPLE RD, SUITE 153, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-22 | 587 E SAMPLE RD, SUITE 153, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | GOMES, WILLIAN P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 587 E SAMPLE RD, SUITE 153, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-22 |
| Florida Limited Liability | 2017-10-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
