| Entity Name: | IBAINHOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBAINHOLDING 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: | 17 May 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000123634 |
| Address: | 181 NW 68 TH CT, MIAMI, FL, 33126, US |
| Mail Address: | 181 NW 68 TH CT, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEVILLA PEGGY | Manager | 181 NW 68 TH CT, MIAMI, FL, 33126 |
| GUILARTE ANTULIO | AMBP | 181 NW 68 TH CT, MIAMI, FL, 33126 |
| RAMOS YAMILET | Authorized Person | 181 NW 68 TH CT, MIAMI, FL, 33126 |
| FERNANDEZ AIMARA | Agent | 16701 NE 14 AVE, NORTH MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
