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IBIS PREP, LLC - Florida Company Profile

Company Details

Entity Name: IBIS PREP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBIS PREP, 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: 05 Mar 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Dec 2022 (2 years ago)
Document Number: L19000062760
FEI/EIN Number 23-8017839

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

Address: 3067 CENTER ST, MIAMI, FL, 33133, US
Mail Address: 3067 CENTER ST, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNIS ANDREW Authorized Representative 3067 CENTER ST, MIAMI, FL, 33133
Dennis Andrew Agent 3067 CENTER ST, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-11-29 - -
REGISTERED AGENT NAME CHANGED 2021-11-29 Dennis, Andrew -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-07-03
ANNUAL REPORT 2023-01-28
REINSTATEMENT 2022-12-19
REINSTATEMENT 2021-11-29
ANNUAL REPORT 2020-03-10
Florida Limited Liability 2019-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8094908508 2021-03-08 0455 PPP 3067 Center St, Miami, FL, 33133-8610
Loan Status Date 2022-07-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7125
Loan Approval Amount (current) 7125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-8610
Project Congressional District FL-27
Number of Employees 1
NAICS code 611691
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 7218.22
Forgiveness Paid Date 2022-06-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State