| Entity Name: | IBERICOS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IBERICOS GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jun 2018 (7 years ago) |
| Document Number: | L18000151969 |
| FEI/EIN Number |
83-0979810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6220 s main Avenue, TAMPA, FL, 33611, US |
| Mail Address: | 6220 s main Avenue, TAMPA, FL, 33611, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MOLINA JUAN JOSE D | Managing Member | 5008 w colonial dr, TAMPA, FL, 33611 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 6220 s main Avenue, TAMPA, FL 33611 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 6220 s main Avenue, TAMPA, FL 33611 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-06-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
