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IBIZA GROUP LLC - Florida Company Profile

Company Details

Entity Name: IBIZA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBIZA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Dec 2018 (6 years ago)
Document Number: L18000277437
FEI/EIN Number 83-3098339

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13150 NW 25TH ST, MIAMI, FL, 33182, US
Mail Address: 13150 NW 25TH ST, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVAS FINANCIAL SERVICES, LLC Agent -
BALAS HOP JUAN Manager 13150 NW 25TH ST, MIAMI, FL, 33182
BALAS HOP ISAAC Manager 13150 NW 25TH ST, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-27 SILVAS FINANCIAL SERVICES, LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-04-10 13150 NW 25TH ST, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2022-04-10 13150 NW 25TH ST, MIAMI, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-10 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-12
Florida Limited Liability 2018-12-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State