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IBMP INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: IBMP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IBMP INVESTMENTS, 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: 23 Jan 2020 (5 years ago)
Document Number: L20000029419
FEI/EIN Number 90-1794013

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

Address: 2406 BLACK LAKE BLVD, WINTER GARDEN, FL, 34787
Mail Address: 2704 REW CIRCLE, 105G, OCOEE, FL, 34761
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATISTA INGRID D Manager 17237 Heartwood Loop, WINTER GARDEN, FL, 34787
PENA MINELLY Manager 2406 BLACK LAKE BLVD, WINTER GARDEN, FL, 34787
PENA MINELLY Agent 2704 REW CIRCLE, OCOEE, FL, 34761

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-01-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State