| Entity Name: | IBT CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Feb 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Sep 2021 (3 years ago) |
| Document Number: | L18000042266 |
| FEI/EIN Number | 82-4477716 |
| 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 |
| Name | Role | Address |
|---|---|---|
| O'NAGHTEN JUAN T | Agent | 5901 S.W. 74TH STREET - STE. 400, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| BREA JOSE R | Manager | 14261 Commerce Way,, Miami Lakes, FL, 33016 |
| TOLEDANO DANIEL | Manager | 14261 Commerce Way,, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 14261 Commerce Way,, Suite 101, Miami Lakes, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 14261 Commerce Way,, Suite 101, Miami Lakes, FL 33016 | No data |
| LC STMNT OF RA/RO CHG | 2021-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-28 | 5901 S.W. 74TH STREET - STE. 400, MIAMI, FL 33143 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| 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 |
| Florida Limited Liability | 2018-02-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
